EFTA Document EFTA01402093
Bank name: JEFFREY E. EPSTEIN MEIVIOI^ANDUM To Cynthia V Darren Indyke From: Value Date: December 1, 2016 Debit Account # : 35269691 Please wire One Thousand One Hundred Dollars ($1100) from the above account to: Correspondent Bank of Beneficiary's Bank: Moscow BIC: SWIFT: Corresp/Bank # INN: KPP: For further credit to: Beneficiar name: :ene sciar ccoun Reference: Please call Bella Klein with any questions and the US Dollar amount at EFTA01402093
Summary
Bank name: JEFFREY E. EPSTEIN MEIVIOI^ANDUM To Cynthia V Darren Indyke From: Value Date: December 1, 2016 Debit Account # : 35269691 Please wire One Thousand One Hundred Dollars ($1100) from the above account to: Correspondent Bank of Beneficiary's Bank: Moscow BIC: SWIFT: Corresp/Bank # INN: KPP: For further credit to: Beneficiar name: :ene sciar ccoun Reference: Please call Bella Klein with any questions and the US Dollar amount at EFTA01402093
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
5269691ReferenceRelated Documents (6)
Subject: NY Friday
EFTA Document EFTA01433047
EFTA Document EFTA01421331
EFTA Document EFTA01360035
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
EFTA01410857
EFTA Document EFTA02207218
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.