Case File
efta-01407607DOJ Data Set 10OtherEFTA01407607
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01407607
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
EFTA01407607
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JEFFREY E. EPSTEIN
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c.
MEMORANDUM
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CiipntMmh Srenatorv: //fe
Phcr.e/I:
"• Tr ::19'
Cynthia Rodriguez
To
Darren K Indyke
From:
V
Value Date: November 15. 2016
Debit Account # :
Please wire Eighty
Correspondent Bank of Beneficiary's Bank:
Bank name:
BIC;
SWIFT:
Corresp/Bank #
INN#:
KPP#:
SBERBANK of Russia, Moscow
SABRRUMM
Four Thousand Russian Rubles
For further credit to:
Beneficiary Account #:
Beneficiary name:
from the above account to:
EFTA01407608
Please call Bella Klein with any questions and the US Dollar amount at
Cynthia Rodriguez
From:
Sent:
bellaklein [
Tuesday, November 15, 2016 3:26 PM
Cynthia Rodriguez
Richard Kahn; Darren Indyke
Jee wire Russian Rubbles
To:
Cc:
Subject:
Attachments:
Cynthia.
Please process the attached wire. Please email fed reference when available.
Thank you,
Bella
Tel:
1
EFTA01407609
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
SABRRUMMSWIFT/BIC
SBERBANKWire Ref
referenceWire Ref
wire EightyWire Ref
wire RussianRelated Documents (6)
DOJ Data Set 9OtherUnknown
From: Richard Kahn
5p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01413612
Subject: RE: Euro purchase JE acc xxx 9691 [I] From: Nicole Perskawiec Date: Wed, 10 Apr 2019 10:36:36 -0400 To: Stewart Oldfield Cc: Bradley Gillin Daphne Cales < Firdaus Madiar Brigid Macias Classification: For internal use only Stew, Due to us using a third party vendor, they require Jeffrey Epstein's ID. We are aware, Darren Indyke is an authorized agent on the account. Please see below, for a list of currency orders we have done for Epstein. Buy & Sale of Foreign Currency Date
12p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 10OtherUnknown
EFTA01587605
3p
DOJ Data Set 10OtherUnknown
EFTA01413612
12p
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