Case Filesd-10-EFTA01399942Dept. of JusticeEFTA Document EFTA01399942
Unknown3p
Case File
sd-10-EFTA01399942Dept. of JusticeEFTA Document EFTA01399942
Other
EFTA01399942 JEFFREY E. EPSTEIN MEMORANDUM Cynthia Rodriguez To From: Darren K Indyke -L. Value Date: Januar 7 Debit Account # Please wire Five Thousand Dollars ($5000) from the above account to; Correspondent Bank of Beneficiary's Bank: Bank name; Promsvyaz Bank Stroenie 22 109052 Moscow BIC: SWIFT: Corresp/Bank # INN#; For further credit to: Beneficiary name: Beneficiary Account #: Please call Bella Klein with any questions and the US Dollar amount at yntnia riquez Bel
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01399942
Pages
3
Persons
0
Integrity
Loading document viewer...
Forum Discussions
Advertisement
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.