Case File
efta-efta01363530DOJ Data Set 10CorrespondenceEFTA Document EFTA01363530
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01363530
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JEFFREY E. EPSTEIN
MEMORANDUM
To
Cynthia Rodriguez
From:
Darren K Indyke
•
•• s.
Value Date: 05/02/2017
Debit Account # :
Please wire transfer Two Thousand Five liunderd US Dollars (52.500) from the above
account to:
Bank name:
ABA:
Swift:
BKTRUS33
For Further credit to:
Corresp/Bank account #
Corresponding Bank name:
SWIFT:
PRMSRUMM
Beneficiary name:
Beneficiary Account #
Reference: expense reimbursement
04410090
OJSC "Promsvyazbank"
Stroenie 22:10
109052 Moscow
II
Bella Klein with any questions and the US Dollar amount at
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0053580
CONFIDENTIAL
SONY GM_00199764
EFTA01363530
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4410090SWIFT/BIC
BKTRUS33SWIFT/BIC
PRMSRUMMWire Ref
ReferenceWire Ref
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