Case File
efta-efta01402216DOJ Data Set 10CorrespondenceEFTA Document EFTA01402216
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01402216
Pages
0
Persons
0
Integrity
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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
EFTA01402216
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
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