EFTA Document EFTA01407387
EFTA01407387 JEFFREY E. EPSTEIN MEMORANDUM Cynthia Rodriguez To From: Darren K Indyke Value Date: November 4, 2016 Debit Account # : 35269691 Please wire Eighty Four Thousand Russian Rubles from the above account to: K>S r.'-v.C5l"-=ick Veri'.c;:'i-f' Correspondent Bank of Beneficiary's Bank: . i.i cr.file .'.tot SBERBANK of Russia, Mos<^^ 044525225 SABRRUMM 30101810400000000225 Bank name: BIC: SWIFT: Corresp/Bank # Oi-rjliactior. w/e;.f-Mted ectivity i.ioitntcssh Si.ip^t
Summary
EFTA01407387 JEFFREY E. EPSTEIN MEMORANDUM Cynthia Rodriguez To From: Darren K Indyke Value Date: November 4, 2016 Debit Account # : 35269691 Please wire Eighty Four Thousand Russian Rubles from the above account to: K>S r.'-v.C5l"-=ick Veri'.c;:'i-f' Correspondent Bank of Beneficiary's Bank: . i.i cr.file .'.tot SBERBANK of Russia, Mos<^^ 044525225 SABRRUMM 30101810400000000225 Bank name: BIC: SWIFT: Corresp/Bank # Oi-rjliactior. w/e;.f-Mted ectivity i.ioitntcssh Si.ip^t
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Subject: FW: Amanda From: Paul Morris ‹ > Date: Thu, 10 Sep 2015 20:10:12 -0400 To: Amanda Kirby ‹ > Coordination is below expectations, let's talk tomorrow. Thank you Original Message From: Richard Kahn [ Sent: Thursday, September 10, 2015 07:56 PM Eastern Standard Time To: Paul Morris Cc: Darren Indyke; Bella Klein Subject: Amanda Has she moved teams? If so feel it would be more appropriate to find out via phone call rather than when we send her a wire request Lets talk tomorro
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