EPSTEIN
page 4 / 533 . OCR, unverified
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation@zmail.com and
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including all attachments. copyright -all rights reserved
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0054478
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EFTA01363982
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Wire Confirmation
The wire transfer request below has been transmitted successfully. The template created with the transfer request has
been created successfully.
The balances shown below are recorded at the time of the request.
Schedule Information
Confirmation:
Approval status:
Transmitted:
Transmitted by:
Debit Information
Template name:
Account:
Wire type:
Security code:
Send on date:
Amount:
Currency:
Recipient Information
Bank ID type:
Bank ID:
Recipient account: (If appropriate enter
the IBAN)
Bank name:
Bank address 1:
Bank address 2:
Bank address 3:
Recipient name:
Recipient address 1:
Recipient address 2:
Recipient address 3:
AddiIlonal information for recipient:
of 1 received
06/20/2017 12:45:05 PM (ET)
BELLAKLEIN
JEE to Taylor Visoski
Jeffrey Epstein - NOW -
DBTCA Checking - 52,547,912.37
(Balance as of: 06/20/20
:34:21 PM (ET) Not a guarantee of available funds.)
Domestic wire
06/20/2017
25,000.00
USD
ABA
BANK OF AMERICA. N.A., NY
NEW YORK
NY
Ta lor Visoski Brendan Cusack
First Intermediary Information
Bank ID type:
Bank ID:
Intermediary account: (If appropriate
enter the IRAN)
Bank name:
Bank address 1:
Bank address 2:
Bank address 3.
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
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EFTA01363983
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Second Intermediary Information
Bank ID type:
Bank ID:
Intermediary account: (If appropriate
enter the BAN)
Bank name:
Bank address 1:
Bank address 2:
Bank address 3:
Wire Initiator Information
Wire Initiator name:
Wire initiator address 1:
Wire initiator address 2:
Wire initiator address 3:
Bella Klein
do HBRK Associates, Inc
575 Lexington Avenue,4th Floor
New York, NY 10022
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
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SDNY GM_00200664
EFTA01363984
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From:
bellaklei
Sent:
11/9/201612:31:45 PM
To:
Cynthia Rodriguez
Subject:
Fwd: JEE international wire
Attachments:
520161109123026.pdt Untitled attachment 12719.htm; DEUEE_WT_Radik Nailovich
10416.pdf; Untitled attachment 12722.htm
Attached please find instructions in russian, maybe you can forward to the bank.
Additional information that is not on the wire instructions below:
INN #
KPP #
Address of the bank:
Bemadskoe OCB # 7970, office # 1573
Plushkina Street
Moscow 119121
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
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SDNY GM_00200688
EFTA01363985
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Thank yOU.
Bella
Begin consardod message
From: bellaklein age
Subject: JEE international wire
Date: November 4. 201
To: Cynthia Rodriguez
Cc: Darren Indyke
>, Richard Kahn
Cynthia.
Please procs.5 the attached sire
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
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EFTA01363986
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JEFFREY E. EPSTEIN
MEMORANDUM
To
Cynthia Rodriguez
From:
Darren K Indyke botAtzt ,
Value Date: November 4, 2016
Debit Account # :
************************************************************************
Please wire Eighty Four Thousand Russian Rubles from the above account to:
Correspondent Bank of Beneficiary's Bank:
Bank name:
BIC:
SWIFT:
Corresp/Bank #
For further credit to:
SBERBANK of Russia, Moscow
Beneficiary name:
Radik Nailovich Ishmakov
Beneficiary Account ₹/:
Reference:
Please call Bella Klein with any questions and the US Dollar amount a
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
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EFTA01363987
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METADATA_FILENAME: EFTA01363988.pdf
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li.upt,
'kr
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)