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Case File
efta-01407553DOJ Data Set 10Other

EFTA01407553

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01407553
Pages
3
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text 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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