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efta-efta01411973DOJ Data Set 10CorrespondenceEFTA Document EFTA01411973
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DOJ Data Set 10
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efta-efta01411973
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Subject: Re: DB_WT_Cabinet Experton_072718_backup reimb URSSAF.pdf
From: Bella Klein <
Date: Fri, 27 Jul 2018 14:05:05 -0400
To: Marjorie Flash <
Cc:
Darren Indyke <
>
Please replace prior wire sent with the attached : Beneficiary: Marie Joseph Experton
EFTA01411973
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JEFFREY E. EPSTEIN MEMORANDUM To Cynthia From: Darren Indyke CaA./..A.A Value Date: December 1, 2016 Debit Account # : ********* **************Ite** ***** ******************************* ********** Please wire One Thousand One Hundred Dollars ($1100) from the above account to: Correspondent Bank of Beneficiary's Bank: Bank name: BIC: SWIFT: Corresp/Bank # INN: KPP: For further credit to: SBERBANK of Russia, Moscow 19 Babilova Street Moscow 117997 rA RRMM Beneficiary nam
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