Case Filesd-10-EFTA01407001Dept. of JusticeEFTA Document EFTA01407001
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Case File
sd-10-EFTA01407001Dept. of JusticeEFTA Document EFTA01407001
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EFTA01407001 JEFFREY E. EPSTEIN MEMORANDUM To Cynthia Darren Indyke From: Value Date: March 15, 2017 Debit Account # : 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: Conesp/Bank # INN: KPP: For further credit to: ene iciary name: Beneficiar Reference: Please call Bella Klein with any questions and the US Dollar amount
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Dept. of Justice
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sd-10-EFTA01407001
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