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EFTA01363143

DOJ Epstein Files
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JEFFREY E. EPSTEIN MEMORANDUM To Cynthia From: Darren lndyke 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: SBERBANK of Russia, Moscow 19 Babilova Street Moscow 117997 BIC: 044525225 SWIFT: SABRRUMM Corresp/Bank # INN: 7.7 /1II KPP: 775001001 For further credit to: Beneficiary name: Nikolay Aleksandrovich Gyrov Lekoparkovaya Street 4-135 Zheleznodorozhnuy, 143980 Russia Beneficiary Account #: Reference: Please call Bella Klein with any questions and the US Dollar amount at CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053035 CONFIDENTIAL SDNY_GM_00199219 EFTA01363143