Case File
efta-efta01407543DOJ Data Set 10CorrespondenceEFTA Document EFTA01407543
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01407543
Pages
0
Persons
0
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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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
SABRRUMMSWIFT/BIC
SBERBANKWire Ref
ReferenceWire Ref
referenceRelated 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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