📄 Extracted Text (103 words)
JEFFREY E. EPSTEIN
MEMORANDUM
To Cynthia
From: Darren lndyke
Value Date: March 15, 2017
Debit Account # :
******************************************************* t****************
Please wire Two Thousand Dollars ($2000) from the above account to:
Correspondent Bank of Beneficiary's Bank:
Bank name: SBERBANK of Russia, Moscow
19 Babilova Street
Moscow 117997
BIC: 044525225
SWIFT: SABRRUMM
Corresp/Bank #
INN: 7.7 /1II
KPP: 775001001
For further credit to:
Beneficiary name: Nikolay Aleksandrovich Gyrov
Lekoparkovaya Street 4-135
Zheleznodorozhnuy, 143980 Russia
Beneficiary Account #:
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-0053035
CONFIDENTIAL SDNY_GM_00199219
EFTA01363143
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EFTA01363143
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