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.
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Work Basket Case Number 15101304345
Incoming inquiry
SBERBANK OF RUSSIA
Incoming Message Link
Header/Message
DSWIFT Adress Vag Type SW195-incoming
SBERBANK OF RUSSIA Amount 0.40
Dest Cl
Auth Yes
in Date: 10/13/2015 05:48:00 AMMessage (1:701АКТРОСЮСТ0063277) (2:025512401510135ABRAM0012044369241610150643)
(41
20 Tie Ref#5115101570145387
21 RelRefC4754530CP100915
75 Cuvies ATI: MI INVESTIGATIONS
RE EROT ENCLOSED BELON
PL BE ADVISED THE PAYEE IF W/T/A
FUNDS WITH THE DILE GIVEN. THE
ACCOUNT INDICATED IS CLOSED.
77A Narrative 70 PROVIDE VALID SHE'S ACC NUMER
REGARDS, NAUMOV YAROSLAV
INVESTIGATIONS DIVISION
MTDate 109
151000
20 Tm Ref#C4734 Header
238 Further D-CRED
32A Amount161009080648,00
SOK Onder Cust
JEFFREY EPSTEIN
4100 RED HOOK QTR, BS SAINT THOMAS
00502 UNITED STATES VIRGIN ISLANDS
524 Order st B
54A Rov. Carr, CHASUS 33000K
sa Bene. Cust
Get of Pynt BIC 04
71A Det of Chigotr
72 Snd Rex of /TNS/LEGAL ROSEPTATION 700 18
-1
(6: (CHK:EAFCE1103984))
Matory
Additional Details
100%
Local intranet | Protected Mode: Off
Done
Kathryn J Stanfield
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0047789
SDNY_GM_00193973
EFTA01359679