Case File
efta-efta01407387DOJ Data Set 10CorrespondenceEFTA Document EFTA01407387
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01407387
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0
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0
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EFTA01407387
JEFFREY E. EPSTEIN
MEMORANDUM
Cynthia Rodriguez
To
From:
Darren K Indyke
Value Date: November 4, 2016
Debit Account # : 35269691
Please wire Eighty Four Thousand Russian Rubles from the above account to:
K>S r.'-v.C5l"-=ick Veri'.c;:'i-f'
Correspondent Bank of Beneficiary's Bank:
. i.i cr.file
.'.tot
SBERBANK of Russia, Mos<^^
044525225
SABRRUMM
30101810400000000225
Bank name:
BIC:
SWIFT:
Corresp/Bank #
Oi-rjliactior. w/e;.f-Mted ectivity
i.ioitntcssh
Si.ip^te Verii'ted
t^snt'.cated
c rified Account//',(7!ount/flec'picnt
Approver/
CsUbsck
For further credit to:
.
D^^-r^e/^2tV^d.^lCCie;AkLZ//Ce
CUent/Auth Signatory
Oi-U0
Phone 8;
N=,r;=JPs^:^
Beneficiar Account #:
Reference:
Please call Bella Klein with any questions and the US Dollar amount at
212-971-1307
Cynthia Rodriiir
beliaklein
Friday, November 04, 2016 4:21 PM
Cynthia Rodriguez
Darren Indyke; Richard Kahn
EFTA01407388
JEE international wire
DB JEE WT
From:
Sent:
To:
Cc:
Subject:
Attachments:
Cynthia,
Please process the attached wire
Thank you,
Bella
Tel
1
pdf
EFTA01407389
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
212-971-1307Phone
4525225Phone
5269691SWIFT/BIC
SABRRUMMSWIFT/BIC
SBERBANKWire Ref
ReferenceWire Ref
wire EightyRelated Documents (6)
DOJ Data Set 9OtherUnknown
From: Richard Kahn
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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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