Case File
efta-efta01408944DOJ Data Set 10CorrespondenceEFTA Document EFTA01408944
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Unknown
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DOJ Data Set 10
Reference
efta-efta01408944
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JEFFREY E. EPSTEIN
MEMORANDUM Cynthia Rodriguez,
To
■f
Darren K Indyke
From:
Value Date: September 23,2016 Debit Account # :
4i^:it^:ttii,:ttiiiiii^:is^ttiAii:jii^i:ii^iHiitittii[:iii*iti^4it**********-
Please wire One Thousand Seven Hundred Dollars ($1700) 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
PROT0
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
SABRRUMMSWIFT/BIC
SBERBANKWire Ref
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