Case File
efta-01363530DOJ Data Set 10OtherEFTA01363530
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363530
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
•
•• 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:
ABA:
Swift:
BKTRUS33
For Further credit to:
Corresp/Bank account #
Corresponding Bank name:
SWIFT:
PRMSRUMM
Beneficiary name:
Beneficiary Account #
Reference: expense reimbursement
04410090
OJSC "Promsvyazbank"
Stroenie 22:10
109052 Moscow
II
Bella Klein with any questions and the US Dollar amount at
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0053580
CONFIDENTIAL
SONY GM_00199764
EFTA01363530
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4410090SWIFT/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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