EFTA Document EFTA01363392
JEFFREY E. EPSTEIN MEMORANDUM To Cynthia Rodriguez From: Darren K Indyke • ,St. Value Date: 05/02/2017 Debit Account # : ******************* ********** ********************** ****** * ****** ******** Please wire transfer Two Thousand Five Hunderd US Dollars ($2,500) from the above account to: Bank name: ABA: Swift: ai DBTC For Further credit to: Corresp/Bank account # Corresponding Bank name: SWIFT: Beneficiary name: ■ Beneficiary Account #: Reference: expense reimburseme
Summary
JEFFREY E. EPSTEIN MEMORANDUM To Cynthia Rodriguez From: Darren K Indyke • ,St. Value Date: 05/02/2017 Debit Account # : ******************* ********** ********************** ****** * ****** ******** Please wire transfer Two Thousand Five Hunderd US Dollars ($2,500) from the above account to: Bank name: ABA: Swift: ai DBTC For Further credit to: Corresp/Bank account # Corresponding Bank name: SWIFT: Beneficiary name: ■ Beneficiary Account #: Reference: expense reimburseme
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Referencewire transferRelated Documents (6)
EFTA Document EFTA01421331
DS9 Document EFTA00480499
From: Jeffrey Epstein <[email protected]>
, Janusz Banasiak
EFTA01380236
EFTA Document EFTA02118134
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