EFTA01407380
EFTA01407387 DataSet-10
EFTA01407390

EFTA01407387.pdf

DataSet-10 3 pages 142 words document
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EFTA01407387 JEFFREY E. EPSTEIN MEMORANDUM Cynthia Rodriguez To From: Darren K Indyke Value Date: November 4, 2016 Debit Account # : 35269691 Please wire Eighty Four Thousand Russian Rubles from the above account to: K>S r.'-v.C5l"-=ick Veri'.c;:'i-f' Correspondent Bank of Beneficiary's Bank: . i.i cr.file .'.tot SBERBANK of Russia, Mos<^^ 044525225 SABRRUMM 30101810400000000225 Bank name: BIC: SWIFT: Corresp/Bank # Oi-rjliactior. w/e;.f-Mted ectivity i.ioitntcssh Si.ip^te Verii'ted t^snt'.cated c rified Account//',(7!ount/flec'picnt Approver/ CsUbsck For further credit to: . D^^-r^e/^2tV^d.^lCCie;AkLZ//Ce CUent/Auth Signatory Oi-U0 Phone 8; N=,r;=JPs^:^ Beneficiar Account #: Reference: Please call Bella Klein with any questions and the US Dollar amount at 212-971-1307 Cynthia Rodriiir beliaklein Friday, November 04, 2016 4:21 PM Cynthia Rodriguez Darren Indyke; Richard Kahn EFTA01407388 JEE international wire DB JEE WT pdf From: Sent: To: Cc: Subject: Attachments: Cynthia, Please process the attached wire Thank you, Bella Tel 1 EFTA01407389
ℹ️ Document Details
SHA-256
a946cef1bda625787b911d03fd98b72d246c55e951d112c3d315bf9d9059b3b5
Bates Number
EFTA01407387
Dataset
DataSet-10
Document Type
document
Pages
3

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