EFTA01407607.pdf
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📄 Extracted Text (152 words)
EFTA01407607
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JEFFREY E. EPSTEIN
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MEMORANDUM
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Cynthia Rodriguez
To
Darren K Indyke
From:
V
Value Date: November 15. 2016
Debit Account # :
Please wire Eighty Four Thousand Russian Rubles from the above account to:
Correspondent Bank of Beneficiary's Bank:
Bank name:
BIC;
SWIFT:
Corresp/Bank #
INN#:
KPP#:
SBERBANK of Russia, Moscow
SABRRUMM
For further credit to:
Beneficiary Account #:
Beneficiary name:
EFTA01407608
Please call Bella Klein with any questions and the US Dollar amount at
Cynthia Rodriguez
From:
Sent:
bellaklein [
Tuesday, November 15, 2016 3:26 PM
Cynthia Rodriguez
Richard Kahn; Darren Indyke
Jee wire Russian Rubbles
To:
Cc:
Subject:
Attachments:
Cynthia.
Please process the attached wire. Please email fed reference when available.
Thank you,
Bella
Tel:
1
EFTA01407609
ℹ️ Document Details
SHA-256
34c427d1bc630c216e76f4bc99fdf762f031a58617af61ab2b43ac2152513602
Bates Number
EFTA01407607
Dataset
DataSet-10
Type
document
Pages
3
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