arrow_back Search

EFTA01359880

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01359880.pdf description PDF text_fields 75 words · 0.6k chars
open_in_new View original source

To From: Value Date: JEFFREY E. EPSTEIN MEMORANDUM Jj Darren K Indyke ers.A.A-12-4-4 October 7, 2015 Debit Account # : Please wire Seventeen Thousand Seven Hundred Fifty Dollars ($17,750) from the above account to: Receiving SWIFT: SABRRUM3 Receiving Bank Name: Address: BIC #: Beneficiary account #: Beneficiary Name: Sberbank N9040/01500 Moscow Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048027 CONFIDENTIAL SDNY_GM_00194211 EFTA01359880