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Case File
efta-efta01363530DOJ Data Set 10Correspondence

EFTA Document EFTA01363530

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Source
DOJ Data Set 10
Reference
efta-efta01363530
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone4410090
SWIFT/BICBKTRUS33
SWIFT/BICPRMSRUMM
Wire RefReference
Wire Refwire transfer

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