Case File
efta-efta01409302DOJ Data Set 10CorrespondenceEFTA Document EFTA01409302
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DOJ Data Set 10
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efta-efta01409302
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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
Cynthia Rodriguez
Darren K Indyke 4^^ ^
Value Date: January 24,2017
To
r\
From:
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
EFTA01409302
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