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EFTA Document EFTA01363966
Title Matchefta-efta01363966
Case Filesd-10-EFTA01363966Dept. of JusticeEFTA Document EFTA01363966
Unknown1p
Case File
sd-10-EFTA01363966Dept. of JusticeEFTA Document EFTA01363966
Financial Record
JEFFREY E. EPSTEIN MEMORANDUM To Cynthia Rodriguez From: Darren K Indyke •• s. Value Date: 05/02/2017 Debit Account # : ********************************0******•******************************** Please wire transfer Two Thousand Five liunderd US Dollars ($2.500) from the above account to: Bank name: ABA: Swift: For Further credit to: Corresp/Bank account # Corresponding Bank name: SWIFT: Beneficiary name: Beneficiary Account # Reference: expense reimbursement OJSC "Promsvyazb
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01363966
Pages
1
Persons
0
Integrity
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