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EFTA Document EFTA01359198
Title Matchefta-efta01359198
Case Filesd-10-EFTA01359198Dept. of JusticeEFTA Document EFTA01359198
Unknown1p
Case File
sd-10-EFTA01359198Dept. of JusticeEFTA Document EFTA01359198
Other
To From: Value Date: JEFFREY E. EPSTEIN MEMORANDUM Jj Darren K Indyke ers.A.A-12-4-4 October 7, 2015 Debit Account # : Please wire Seventeen Thousand Seven Hundred Fifty Dollars ($17,750) from the above account to: Receiving SWIFT: SABRRUM3 Receiving Bank Name: Address: BIC #: Beneficiary account #: Beneficiary Name: Sberbank N9040/01500 Moscow Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047220 CON
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01359198
Pages
1
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0
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