EFTA01363525 DataSet-10

EFTA01363525.pdf

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JEFFREY E. EPSTEIN

                                                  MEMORANDUM

            To               Cynthia Rodriguez

            From:           Darren K Indyke botAtzt ,

            Value Date: November 4, 2016

            Debit Account # :

            ************************************************************************

            Please wire Eighty Four Thousand Russian Rubles from the above account to:

                    Correspondent Bank of Beneficiary's Bank:

                    Bank name:               SBERBANK of Russia, Moscow
                    BIC:
                    SWIFT:
                    Corresp/Bank #

            For further credit to:

                    Beneficiary name:        Radik Nailovich Ishmakov

                    Beneficiary Account #

                    Reference:

            Please call Bella Klein with any questions and the US Dollar amount a

CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)                                           DB-SDNY-0053570
CONFIDENTIAL                                                                             SDNY_GM_00199754
                                                                                             EFTA01363525

ℹ️ Document Details

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6f5874cb3f6ab2321a8f7a47849ab3537f6a79d33453d944ae10b7e1324b3773

Bates Number

EFTA01363525

Dataset

DataSet-10

Type

document

Pages

EFTA01363525.pdf

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