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Case File
efta-01407378DOJ Data Set 10Other

EFTA01407378

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01407378
Pages
1
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN MEMORANDUM Cynthia Rodriguez To 7 / Darren K Indyke From: Value Date: 05/02/2017 Debit Account f : Please wire transfer Two Thousand Five Hunderd US Dollars ($2,500) from the above account to: BKTRUS33 Bank name: ABA: Swift: For Further credit to: Corresp/Bank account I Corresponding Bank name: 04410 jsc 0 11 Stroenie 22:10 109052 Moscow SWIFT: PFtMSRUMM Beneficiary name: Beneficiary Accou Reference: expense iiiiiill Bella Klein with any questions and the US Dollar amount at EFTA01407378

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