Case File
efta-efta01407175DOJ Data Set 10CorrespondenceEFTA Document EFTA01407175
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01407175
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN
MEMORANDUM
Cynthia Rodriguez
To
Darren K Indyke ^
From:
M-
Value Date: 06/0
Debit Account #
Please wire transfer Fifteen Thousand Dollars ($15,000) from the above
account to:
DBTC
021001033
BKTRUS33
Bank name:
ABA:
Swift:
For Further credit to:
Corresp/Bank account #
Corresponding Bank name:
04410090
OJSC "Promsvyazbank"
Stroenie 22:10
109052 Moscow
SWIFT: PRMSRUMM
Beneficiary name:
Beneficiary Accou
Reference: expense reim ursemen
Please call Bella Klein with any questions and the US Dollar amount at
EFTA01407175
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01356255
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01359671
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01400751
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01358521
0p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.