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EFTA Document EFTA01402816Re: ACTION REQUIRED: Accounts in Overdraft [I (Armen Brash, 18 Mar 2016)
Case File
sd-10-EFTA01402817Dept. of Justice

EFTA Document EFTA01402817

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JEFFREY E. EPSTEIN MEMORANDUM 4 To Dairen K Indyke From: Value Date; October 9,2015 Debit Account # : 35266976 At********************************************************************** Please wire Five Hundred Forty Five Dollars SABRRUM3 Receiving SWIFT: Sberbank N9040/01500 Receiving Bank Name: Address: Moscow BIG #: 044 525 225 Beneficiary account #: 408 178 405 4000 0019 675 ($545) from the above account to: Beneficiary Name: Please call Bella Klein if you have any quest

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Dept. of Justice
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sd-10-EFTA01402817
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