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Case File
efta-efta01407175DOJ Data Set 10Correspondence

EFTA Document EFTA01407175

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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01407175
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Extracted Text (OCR)

EFTA Disclosure
Text 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

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