Case File
efta-01357073DOJ Data Set 10OtherEFTA01357073
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357073
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN
MEMORANDUM
To
Cynthia Rodriguez
From:
Darren K Indyke aAA
Value Date: January 24, 2017
Debit Account # : 35269691
Please wire Five Thousand Dollars ($5000) from the above account to:
Correspondent Bank of Beneficiary's Bank:
Bank name:
BIC:
SWIFT:
Corresp/Bank #
INN#:
For further credit to-
Beneficiary name:
Promsvyaz Bank
Stroenie 22
109052 Moscow
Beneficiary Account #
Please call Bella Klein with any questions and the US Dollar amount at 212-971-1307
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0043385
CONFIDENTIAL
SONY GM_00189589
EFTA01357073
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
212-971-1307Phone
5269691Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01581559
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 10OtherUnknown
EFTA01367623
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579354
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
1p
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