Skip to main content
Skip to content
1 duplicate copy in the archive
Title Match
Case File
sd-10-EFTA01359198Dept. of Justice

EFTA 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

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01359198
Pages
1
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.