Case File
efta-01407553DOJ Data Set 10OtherEFTA01407553
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01407553
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
EFTA01407553
JEFFREY E. EPSTEIN
MEMORANDUM
To
Cynthia Rodriguez
From:
Darren K Indyke
-A'
Value Date: 05/02/2017
Debit Account # :
Please wire transfer Two Thousand Five Hunderd US Dollars ($2,500) from the
above
account to:
DBTC
Bank name:
ABA:
Swift:
For Further credit to:
Corresp/Bank account #
Corresponding Bank name:
OJSC "Promsvyazbank"
Stroenie 22:10
109052 Moscow
SWIFT: PRMSRUMM
Beneficiary name:
Beneficiary Account #:
Reference: expense reimbursement
Please call Bella Klein with any questions and the US Dollar amount at
Cynthia Rodri uez
Bella Klein [
]
Tuesday, May 02, 2017 10:49 AM
Cynthia Rodriguez
Richard Kahn; Darren Indyke
JEE international wire
account for diollars.pdf
From:
Sent:
To:
Cc:
Subject:
EFTA01407554
Attachments:
Cynthia,
Please process the attached wire
Thank you,
Bella
Tel:
1
EFTA01407555
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