📄 Extracted Text (107 words)
JEFFREY E. EPSTEIN
MEMORANDUM
To Cynthia
From: Darren Indyke ft,O4
Value Date: March 15, 2017
Debit Account # :
•***** ***** *****tirn********* ******* Ill*•********************Mt******a*
Please wire Two Thousand Dollars ($2000) from the above account to:
Correspondent Bank of Beneficiary's Bank:
Bank name: SBBRBANK of Russia, Moscow
19 Babilova Street
Moscow 117997
BIC: 044525225
SWIFT: SABRRUMM
Corresp/Bank #
INN: 7707083893
KPP: 775001001
For further credit to:
Beneficiary name: Nikolay Aleksandrovich Gyrov
Lekoparkovaya Street 4-135
Zheleznodorozhnuy, 143980 Russia
Beneficiary Account #:
Reference
Please call Bella Klein with any questions and the US Dollar amount at
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053007
CONFIDENTIAL SONY GM_00199191
EFTA01363120
ℹ️ Document Details
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6935c3b9bb9b8e6bba9feaab21e6134f535fed3d7b3263d0a01338cc53e85fde
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EFTA01363120
Dataset
DataSet-10
Document Type
document
Pages
1
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