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efta-01357081DOJ Data Set 10Other

EFTA01357081

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357081
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
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 • s. Value Date: 05/02/2017 Debit Account # Please wire transfer Two Thousand Five liunderd US Dollars (52.500) from the above account to: Bank name: DBTC ABA: Swift: For Further credit to: Corresp/Bank account # Corresponding Bank name: SWIFT: Beneficiary name: ■ Beneficiary Account # Reference: expense reimbursement 1.1.svyazbank" Stroenie 22:10 109052 Moscow Please call Bella Klein with any questions and the US Dollar amount atM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043393 CONFIDENTIAL SONY GM_00189577 EFTA01357081

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Wire RefReference
Wire Refwire transfer

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