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efta-efta01364349DOJ Data Set 10Correspondence

EFTA Document EFTA01364349

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DOJ Data Set 10
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efta-efta01364349
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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 -..L . etitita4"_ Value Date: January 24, 2017 Debit Account # : ******** *********************************** **************** ************* Please wire Five Thousand Dollars ($5000) from the above account to: Correspondent Bank of Beneficiary's Bank: Bank name: BIC: SWIFT: Corresp/Bank INN#: For further credit to: Beneficiary name: Promsvyaz Bank Stroenie 22 109052 Moscow Ot mm 44525555 Beneficiary Account #: Please call Bella Klein with any questions and the US Dollar amount at CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054877 CONFIDENTIAL SDNY_GM_00201061 EFTA01364349

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