Case Filesd-10-EFTA01407543Dept. of JusticePROT1 (September 23, 2016)
September 23, 20163p
Case File
sd-10-EFTA01407543Dept. of JusticePROT1 (September 23, 2016)
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EFTA01407543 JEFFREY E. EPSTEIN MEMORANDUM Cynthia Rodrigue? To 1 V, !. • Darren K Indyke From: u- \J Value Date: September 23, 2016 Debit Account # : + + Hi *>t!***Ifi si--** + ******** •+***♦******* Please wire One Thousand Seven Hundred Dollars ($I 700) from the above account to: Correspondent Bank of Beneficiary's Bank: SBERBANK of Russia, Moscow SABRRUMM Bank name: BIC: SWIFT: Corresp/Bank # For further credit to: Beneficiary name: Beneficiary Account #: Reference:
Date
September 23, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01407543
Pages
3
Persons
0
Integrity
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