JE Wire (Bella Kle, 3/15/2017)Due Diligence Notification l=?ISO-8859-Pb?RHVIIERpbGInZW5 ZSBOb3RpZmIjYXRpb24=?=j
Case Filesd-10-EFTA01363143Dept. of JusticeEFTA Document EFTA01363143
Unknown1p
Case File
sd-10-EFTA01363143Dept. of JusticeEFTA Document EFTA01363143
Other
JEFFREY E. EPSTEIN MEMORANDUM To Cynthia From: Darren lndyke Value Date: March 15, 2017 Debit Account # : ******************************************************* t**************** Please wire Two Thousand Dollars ($2000) from the above account to: Correspondent Bank of Beneficiary's Bank: Bank name: SBERBANK of Russia, Moscow 19 Babilova Street Moscow 117997 BIC: 044525225 SWIFT: SABRRUMM Corresp/Bank # INN: 7.7 /1II KPP: 775001001 For further credit to: Beneficiary name:
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01363143
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.