Case File
efta-01363092DOJ Data Set 10OtherEFTA01363092
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363092
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
Value Date: 06/07/2017
Debit Account # :
Please wire transfer Fifteen Thousand Dollars ($15,000) from the above account to:
Bank name:
DBTC
ABA:
021001033
Swift:
BKTRUS33
For Further credit to:
Corresp/Bank account #
Corresponding Bank name:
SWIFT:
PRMSRUMM
Beneficiary name
Beneficiary Account #:
Reference: expense reimbursement
OJSC "Promsvyazbank"
Stroenie 22:10
109052 Moscow
Please call Bella Klein with any questions and the US Dollar amount at
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0052966
CONFIDENTIAL
SDNY_GM_00199150
EFTA01363092
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
BKTRUS33SWIFT/BIC
PRMSRUMMWire Ref
ReferenceWire Ref
wire transferRelated 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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