EFTA01363922.pdf
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JEFFREY E. EPSTEIN
MEMORANDUM
To Cynthia Rodriguez
From: Darren K Indyke botAtzt ,
Value Date: November 4, 2016
Debit Account # :
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Please wire Eighty Four Thousand Russian Rubles from the above account to:
Correspondent Bank of Beneficiary's Bank:
Bank name: Moscow
BIC:
SWIFT:
Corresp/Bank #
For further credit to:
Beneficiary name: Radik Nailovich Ishmakov
Beneficiary Account If:
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-0054394
CONFIDENTIAL SDNY_GM_00200578
EFTA01363922
ℹ️ Document Details
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8d0cf09be801654ea9c597b55b5fb23e3a7cabf65fd75d7a7cdc88701a1b74d2
Bates Number
EFTA01363922
Dataset
DataSet-10
Type
document
Pages
1
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