EFTA01407087.pdf

DataSet-10 1 page 78 words document
V15
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📄 Extracted Text (78 words)
JEFFREY E. EPSTEIN MEMORANDUM To Cynthia Darren Indyke From: Value Date: March 15, 2017 Debit Account # :111111111 Please wire Two Thousand Dollars ($2000) from the above account to: Correspondent Bank of Beneficiaiy's Bank: SBERBANK of Russia, Moscow 19 Babilova Street Moscow 117997 Bank name: BIC: 044525225 SABRRUMM SWIFT: Corresp/Bank # INN: KPP: For further credit to: Beneficiar name: Beneficiar Account #: Reference: Please cal e a ein with any questions and the US Dollar amount at EFTA01407087
ℹ️ Document Details
SHA-256
385b27b10a32545558617d99140d216c23fe22d0131f902f583c329a0ed5fe09
Bates Number
EFTA01407087
Dataset
DataSet-10
Type
document
Pages
1

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