EFTA01407087.pdf
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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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