Case File
efta-01366200DOJ Data Set 10OtherEFTA01366200
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01366200
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN
MEMORANDUM
To
Marjorie
From:
Darren K Indyke
Value Date: January 31, 2019
Debit Account # :
:beeedwk._
Please wire
Receiving Bank name: PJSC VTB Bank
Moscow, Russia
Swift Code:
Receiving IRAN #:
Beneficiary name:
==
.) from the above account to:
Please call Bella Klein with any questions and the US Dollar amount at
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-WW-0057717
CONFIDENTIAL
SDNY GM_00203901
EFTA01366200
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
wire
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