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Case File
efta-01363966DOJ Data Set 10Other

EFTA01363966

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363966
Pages
1
Persons
0
Integrity

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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 ($2.500) from the above account to: Bank name: ABA: Swift: For Further credit to: Corresp/Bank account # Corresponding Bank name: SWIFT: Beneficiary name: Beneficiary Account # Reference: expense reimbursement OJSC "Promsvyazbank" Stroenie 22:10 109052 Moscow ella Klein with any questions and the US Dollar amount a= CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054459 CONFIDENTIAL SDNY GM_00200543 EFTA01363966

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Wire RefReference
Wire Refwire transfer

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