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efta-efta01364349DOJ Data Set 10CorrespondenceEFTA Document EFTA01364349
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DOJ Data Set 10
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efta-efta01364349
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Extracted Text (OCR)
EFTA DisclosureText 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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