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EFTA01363090

DOJ Epstein Files
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JEFFREY E. EPSTEIN MEMORANDUM To Cynthia From: Darren Indyke b Value Date: March 15, 2017 Debit Account # : ** ****** * ****** ********•******* ****** *****•*** ****** ****•******* ******* t Please wire Two Thousand Dollars ($2000) from the above account to: Correspondent Bank of Beneficiary's Bank: Bank name: BIC: SWIFT: Corresp/Bank INN: KPP: For further credit to: SBERBANK of Russia. Moscow 19 Babilova Street Moscow 117997 Beneficiary name: ' • d i T v Beneficiary Account Reference: Please call Bella Klein with any questions and the US Dollar amount. at 212-971-1307 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052959 CONFIDENTIAL SONY GM_00199143 EFTA01363090