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EFTA Document EFTA01402093
Title Matchefta-efta01402093
Case Filesd-10-EFTA01402093Dept. of JusticeEFTA Document EFTA01402093
Unknown1p
Case File
sd-10-EFTA01402093Dept. of JusticeEFTA Document EFTA01402093
Other
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
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01402093
Pages
1
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0
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