EFTA01363987.pdf

DataSet-10 1 page 89 words document
V15
👁 1 💬 0
📄 Extracted Text (89 words)
JEFFREY E. EPSTEIN MEMORANDUM To Cynthia Rodriguez From: Darren K Indyke botAtzt , Value Date: November 4, 2016 Debit Account # : ************************************************************************ 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
Bates Number
EFTA01363987
Dataset
DataSet-10
Type
document
Pages
1

Community Rating

Sign in to rate this document

📋 What Is This?

Loading…
Sign in to add a description

💬 Comments 0

Sign in to join the discussion
Loading comments…
Link copied!