EFTA01363522.pdf

DataSet-10 1 page 106 words document
V15
👁 1 💬 0
📄 Extracted Text (106 words)
JEFFREY E. EPSTEIN MEMORANDUM To Cynthia Rodriguez , • From: Darren K Indyke Value Date: September 23, 2016 Debit Account # : *4 *************** ****** ******* *44** * ******* * ***** St* * * ** *** *Milt*** account to: Please wire One Thousand Seven Hundred Dollars ($1700) from the above Correspondent Bank of Beneficiary's Bank: Bank name: SBERBANK of Russia. Moscow BIC: SWIFT: Corresp/Bank # For further credit to: Beneficiary name: Nikolay A leksandrovich Gyrov Beneficiary Account # Reference: Please call Bella Klein with any questions and the US Dollar amount a.M. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053563 CONFIDENTIAL SONY GM_00199747 EFTA01363522
ℹ️ Document Details
SHA-256
3ef21f77e3593cfa908b02aa9ef09fdb091c177cf00fc4640326217c4b672fb2
Bates Number
EFTA01363522
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!