Case File
efta-efta01399942DOJ Data Set 10CorrespondenceEFTA Document EFTA01399942
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Unknown
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DOJ Data Set 10
Reference
efta-efta01399942
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EFTA01399942
JEFFREY E. EPSTEIN
MEMORANDUM
Cynthia Rodriguez
To
From:
Darren K Indyke -L.
Value Date: Januar
7
Debit Account #
Please wire Five Thousand Dollars ($5000) from the above account to;
Correspondent Bank of Beneficiary's Bank:
Bank name;
Promsvyaz Bank
Stroenie 22
109052 Moscow
BIC:
SWIFT:
Corresp/Bank #
INN#;
For further credit to:
Beneficiary name:
Beneficiary Account #:
Please call Bella Klein with any questions and the US Dollar amount at
yntnia
riquez
Bella Klein
Tuesday, January 24,
Cynthia Rodriguez
Richard Kahn; Darren indyke
JEE wire
.pdf
From:
Sent:
To:
Cc:
Subject:
Attachments:
Cynthia,
Please process the attached wire
Thank you,
Bella
2017 12:28 PM
EFTA01399943
Tel:
1
EFTA01399944
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