Case File
efta-efta01402570DOJ Data Set 10CorrespondenceEFTA Document EFTA01402570
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01402570
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JEFFREY E. EPSTEIN
MEMORANDUM
Jj
To
Dairen K Indyke
From:
Value Date: October 9, 2015
ount #:
Please wire Five Hundred Forty Five Dollars ($545) from the above account to:
SABRRUM3
Receiving SWIFT:
Sberbank
N9040/01500
Receiving Bank Name:
Address:
Moscow
Beneficiary account #:
Beneficiary Name:
Please call Bella Klein if you have any questions.
Ref. No
EFTA01402570
Technical Artifacts (2)
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SWIFT/BIC
SABRRUM3Tail #
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