Skip to main content
Skip to content
Case File
efta-efta01407553DOJ Data Set 10Correspondence

EFTA Document EFTA01407553

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01407553
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
EFTA01407553 JEFFREY E. EPSTEIN MEMORANDUM To Cynthia Rodriguez From: Darren K Indyke -A' Value Date: 05/02/2017 Debit Account # : Please wire transfer Two Thousand Five Hunderd US Dollars ($2,500) from the above account to: DBTC Bank name: ABA: Swift: For Further credit to: Corresp/Bank account # Corresponding Bank name: OJSC "Promsvyazbank" Stroenie 22:10 109052 Moscow SWIFT: PRMSRUMM Beneficiary name: Beneficiary Account #: Reference: expense reimbursement Please call Bella Klein with any questions and the US Dollar amount at Cynthia Rodri uez Bella Klein [ ] Tuesday, May 02, 2017 10:49 AM Cynthia Rodriguez Richard Kahn; Darren Indyke JEE international wire account for diollars.pdf From: Sent: To: Cc: Subject: EFTA01407554 Attachments: Cynthia, Please process the attached wire Thank you, Bella Tel: 1 EFTA01407555

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.