RE: JEE wire [I]
Classification: For Internal use only
Jj
The funds have not been returned yet. The bank in Russia did send us a message stating they could not apply funds because the bnf account is closed
Case 151015 604245 CNQNet Windows Internet Explorer
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SBERBANK OF RUSSIA
Incoming Message Link
Header/Message
CSPT Adress Veg Type SW195 Incoming
SBERBANK OF RUSSIA Amount 0.40
VAVLOV STREET 18 Gest Cl
MOSCOW 11799? RUSSIA Auth
In Date: 10/13/2015 05:48:00 AMMessage (1:70120534700265277) (2:02001201201312434921012004)
15:
20 Tm #1013015307
21 RelRefC475453002100915
75 CAI: MI INVESTIGATIONS
RE ENCLOSED BELOW.
FLB SE ADVISED THE FAVEE 28 W/T/A
FUNDS WITH THE DTLS GIVEN. THE
ACCOUNT INDICATED IS CLOSED.
77A Narative PLS PROVIDE VALID SHE'S ACC HUNGER.
REGARDS, NAUMOV YAROSLAV
INVESTIGATIONS DIVISION
11R MTDate 108
161009
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208 Further D CRED
32A Aust15100,00
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JEFFREY EPSTEIN
100 RED HOOK QIR, B3 SAINT THOMAS
00902 UNITED STATES VIRGIN ISLANDS
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Kathryn J Stanfield
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0047382
SDNY_GM_00193566
EFTA01359322