Case File
efta-01346054DOJ Data Set 10OtherEFTA01346054
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01346054
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Bella Klein
Sent:
1/31/2017 : :
To:
Cynthia Rodriguez
Subject:
Re: 5k Euros request
Should i print a check or he will get Euros with ID only
Thank you,
Bella
Tel:
On Jan 31, 2017, at 1:05 PM, Cynthia Rodriguez
wrote:
Hi,
Correction $5512.50. The currency will be delivered today around 3pm.
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue. 10154-0004 New York. NY. USA
Tel.
Fa
Em
From: Bella Klein [mailtoilliguip
Sent: Tuesday, January
,
To: Cynthia Rodriguez
Cc: Darren Indyke
Subject: Re: 5k Euros request
Please proceed with order
Thank you,
Bella
Tel:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0032870
CONFIDENTIAL
SDNY_GM_00179054
EFTA01346054
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JEFFREY E. EPSTEIN MEMORANDUM To Cynthia From: Darren Indyke CaA./..A.A Value Date: December 1, 2016 Debit Account # : ********* **************Ite** ***** ******************************* ********** Please wire One Thousand One Hundred Dollars ($1100) from the above account to: Correspondent Bank of Beneficiary's Bank: Bank name: BIC: SWIFT: Corresp/Bank # INN: KPP: For further credit to: SBERBANK of Russia, Moscow 19 Babilova Street Moscow 117997 rA RRMM Beneficiary nam
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