Case File
efta-01409302DOJ Data Set 10OtherEFTA01409302
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01409302
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
Cynthia Rodriguez
Darren K Indyke 4^^ ^
Value Date: January 24,2017
To
r\
From:
Debit Account # :
Please wire Five Thousand Dollars ($5000) from the above account to:
Correspondent Bank of Beneficiary's Bank;
Bank name:
Promsvyaz Bank
Stroenie 22
109052 Moscow
BIC:
SWIFT:
Corresp/Bank #
INN#;
For further credit to:
Beneficiary name:
Beneficiary Account #:
Please call Bella Klein with any questions and the US Dollar amount at
EFTA01409302
Related 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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.