Case File
efta-efta01363966DOJ Data Set 10CorrespondenceEFTA Document EFTA01363966
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01363966
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0
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0
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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 ($2.500) from the above
account to:
Bank name:
ABA:
Swift:
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 ella Klein with any questions and the US Dollar amount a=
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0054459
CONFIDENTIAL
SDNY GM_00200543
EFTA01363966
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Wire Ref
ReferenceWire Ref
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EFTA Document EFTA01297934
"Darren Indyke" AND allegation OR arrest OR bribe OR convict OR corrupt OR court O... Page 1 of 2 Goggle *Clew IndyMC AND elligetton OR east OR bribe OR convict CR corrupt OR O All News 'arcs I,na9pn Maps Mtn - con /}n' ,y-. 12 resettle :0 2 roorde; Exclusive: New York attorney general seeks information on financier ... vAwr refort.CCWAIrtele2CISC0MtnagnIcinl.:^areynUSKBN0M2D0V2C15DXS Mos . North Korea Cnannes &Kew ror.ed Epstein's Lawyer Darren Indyke to cup*n why Easter(' foun
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