1 duplicate copy in the archive
EFTA Document EFTA01363120
Title Matchefta-efta01363120
Case Filesd-10-EFTA01363120Dept. of JusticeEFTA Document EFTA01363120
Unknown1p
Case File
sd-10-EFTA01363120Dept. of JusticeEFTA Document EFTA01363120
Other
JEFFREY E. EPSTEIN MEMORANDUM To Cynthia From: Darren Indyke Value Date: March 15, 2017 Debit Account # : ft,O4 •***** ***** *****tirn********* ******* Ill*•********************Mt******a* Please wire Two Thousand Dollars ($2000) from the above account to: Correspondent Bank of Beneficiary's Bank: Bank name: BIC: SWIFT: Corresp/Bank # INN: KPP: For further credit to: Beneficiary name: SBBRBANK of Russia, Moscow 19 Babilova Street Moscow 117997 044525225 SABRRUMM 770708
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01363120
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.