📄 Extracted Text (113 words)
EFTA01407001
JEFFREY E. EPSTEIN
MEMORANDUM
To
Cynthia
Darren Indyke
From:
Value Date: March 15, 2017
Debit Account # :
Please wire Two Thousand Dollars ($2000) from the above account to:
Correspondent Bank of Beneficiary's Bank:
Bank name:
SBERBANK of Russia, Moscow
19 Babilova Street
Moscow 117997
BIC:
044525225
SWIFT:
Conesp/Bank #
INN:
KPP:
For further credit to:
ene iciary name:
Beneficiar
Reference:
Please call Bella Klein with any questions and the US Dollar amount at
Cynthia Rodriguez
Bella Klein
Wednesday, March 15, 2017 12;55 PM
Cynthia Rodriguez
Darren Indyke; Richard Kahn
JE Wire
DBJEE_WT pdf
From:
Sent:
To:
Cc:
Subject:
Attachments:
Cynthia,
EFTA01407002
Please process the attached wire
Thank you,
Tel;
1
EFTA01407003
ℹ️ Document Details
SHA-256
510077044af318cb0048320035b60bb1f9e34a2c7f8e6b5efa832af7db9e6537
Bates Number
EFTA01407001
Dataset
DataSet-10
Document Type
document
Pages
3
Comments 0