Case File
efta-01402216DOJ Data Set 10OtherEFTA01402216
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01402216
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
Jj
To
Dairen K Indyke
From:
Value Date: October 7,2015 Debit Account #: 35266976
*** 1* 4MK 04>d< * it»t< 0* 4mli *******>o* <ti >».* D. ****** ***0**0« iti
D0tN4< III »> *
Please wire Seventeen Thousand Seven Hundred Fifty Dollars ($17,750) fi^om
the above account to:
SABRRUM3 Receiving SWIFT:
Sberbank N9040/01500 Receiving Bank Name:
Address:
Moscow
BIG#:
044525 225 Beneficiary accoimt #:
408 178 405 4000 0019 675 Beneficiary Name:
Please call Bella Klein if you have any questions.
Ref. No
PROT0
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
405 4000Phone
5266976SWIFT/BIC
SABRRUM3Tail #
N9040Wire Ref
wire SeventeenRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01581559
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 10OtherUnknown
EFTA01367623
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579354
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
1p
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