EFTA01363987.pdf
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JEFFREY E. EPSTEIN
MEMORANDUM
To Cynthia Rodriguez
From: Darren K Indyke botAtzt ,
Value Date: November 4, 2016
Debit Account # :
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Please wire Eighty Four Thousand Russian Rubles from the above account to:
Correspondent Bank of Beneficiary's Bank:
Bank name: SBERBANK of Russia, Moscow
BIC:
SWIFT:
Corresp/Bank #
For further credit to:
Beneficiary name: Radik Nailovich Ishmakov
Beneficiary Account ₹/:
Reference:
Please call Bella Klein with any questions and the US Dollar amount a
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054485
CONFIDENTIAL SDNY_GM_00200669
EFTA01363987
ℹ️ Document Details
SHA-256
31eb536cb78c77e50b4618f9cbdd1f0cc30123be40ada544c839d1ff4cf16bc8
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EFTA01363987
Dataset
DataSet-10
Type
document
Pages
1
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