📄 Extracted Text (93 words)
JEFFREY E. EPSTEIN
MEMORANDUM
To
Cynthia
Darren Indyke
Value Date: December 1, 2016
From:
Debit Account # : 35269691
Please wire One Thousand One Hundred Dollars ($1100) from the above account
to:
Correspondent Bank of Beneficiary's Bank:
SBERBANK of Russia, Moscow
19 Babilova Street
Moscow 117997
Bank name:
BIC:
044525225
SABRRUMM
30101810400000000225
7707083893
775001001
SWIFT:
Corresp/Bank #
INN:
KPP:
For further credit to:
Beneficiary name:
Nikolay Aleksandrovich Gyrov
Lekoparkovaya Street 4-135
Zheleznodorozhnuy, 143980 Russia
Beneficiary Account #: 40817810740004814091
Reference:
Please call Bella Klein with any questions and the US Dollar amount at
EFTA01403381
ℹ️ Document Details
SHA-256
89097f22c1b265fe4e7f4fb3d4ea76951dff3d9e5896745d641981502826ab0a
Bates Number
EFTA01403381
Dataset
DataSet-10
Document Type
document
Pages
1
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