EFTA01363834
EFTA01363835 DataSet-10
EFTA01363836

EFTA01363835.pdf

DataSet-10 1 page 89 words document
V15 V16 P17 D6 D1
Open PDF directly ↗ View extracted text
👁 1 💬 0
📄 Extracted Text (89 words)
JEFFREY E. EPSTEIN MEMORANDUM To Cynthia Rodriguez From: Darren K Indyke 1:=O v_ Value Date: November 15, 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 # INN#: KPP#: For further credit to: Beneficiary name: Beneficiary Account # Please call Bella Klein with any questions and the US Dollar amount a CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054197 CONFIDENTIAL SDNY_GM_00200381 EFTA01363835
ℹ️ Document Details
SHA-256
73fd94342d77852c25bd5fadb4e3892a2e325634de2e6e06e42bedec05c25fe1
Bates Number
EFTA01363835
Dataset
DataSet-10
Document Type
document
Pages
1

Comments 0

Loading comments…
Link copied!