EFTA01363922.pdf

DataSet-10 1 page 86 words document
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📄 Extracted Text (86 words)
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: 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
SHA-256
8d0cf09be801654ea9c597b55b5fb23e3a7cabf65fd75d7a7cdc88701a1b74d2
Bates Number
EFTA01363922
Dataset
DataSet-10
Type
document
Pages
1

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