Case File
efta-efta01363392DOJ Data Set 10CorrespondenceEFTA Document EFTA01363392
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Unknown
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DOJ Data Set 10
Reference
efta-efta01363392
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JEFFREY E. EPSTEIN
MEMORANDUM
To
Cynthia Rodriguez
From:
Darren K Indyke
• ,St.
Value Date: 05/02/2017
Debit Account # :
Please wire transfer Two Thousand Five Hunderd US Dollars ($2,500) from the above
account to:
Bank name:
ABA:
Swift:
ai
DBTC
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
Please call Bella Klein with any questions and the US Dollar amount at
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0053380
CONFIDENTIAL
SDNY_GM_00199564
EFTA01363392
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Wire Ref
ReferenceWire Ref
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