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efta-01407543DOJ Data Set 10Other

EFTA01407543

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01407543
Pages
3
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
PROT0 JEFFREY E. EPSTEIN MEMORANDUM Cynthia Rodrigue? To 1 V, !. • Darren K Indyke From: u- \J Value Date: September 23, 2016 Debit Account # : + + Hi *>t!***Ifi si--** + ******** •+***♦******* Please wire One Thousand Seven Hundred Dollars ($I 700) from the above account to: Correspondent Bank of Beneficiary's Bank: SBERBANK of Russia, Moscow SABRRUMM Bank name: BIC: SWIFT: Corresp/Bank # For further credit to: Beneficiary name: Beneficiary Account #: Reference: Please call Bella Klein with any questions and the US Dollar amount at Cynthia Rodriguez From: Sent: bellaklein [ Friday, September 23, 2016 11:53 AM Cynthia Rodriguez Darren Indyke; Richard Kahn JE wire pdf To: Cc: Subject: PROT1 Attachments: Cynthia, Please process the attached wire and provide fed reference when available. Thank you, Bella Tel: 1 PROT2

Technical Artifacts (4)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

SWIFT/BICSABRRUMM
SWIFT/BICSBERBANK
Wire RefReference
Wire Refreference

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