EFTA01359252.pdf
dataset_10 PDF 48.4 KB • Feb 4, 2026 • 1 pages
JEFFREY E. EPSTEIN
MEMORANDUM
To Jj
From: Darren K Indyke
Value Date: October 19, 2015
Debit Account # :
Please wire Five Hundred Forty Five Dollars (5545) from the above account to:
Receiving SWIFT: SABRRUM3
Receiving Bank Name: Sberbank
N9040/01500
Address: Moscow
BIC #:
Beneficiary account #:
Beneficiary Name:
Please call Bella Klein if you have any questions.
Ref. No
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047289
CONFIDENTIAL SDNY_GM_00193473
EFTA01359252
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