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sd-10-EFTA01364349Dept. of JusticeOtherEFTA Document EFTA01364349
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Dept. of Justice
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sd-10-EFTA01364349
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Summary
JEFFREY E. EPSTEIN MEMORANDUM To Cynthia Rodriguez From: Darren K Indyke -..L . etitita4"_ Value Date: January 24, 2017 Debit Account # : ******** *********************************** **************** ************* Please wire Five Thousand Dollars ($5000) from the above account to: Correspondent Bank of Beneficiary's Bank: Bank name: BIC: SWIFT: Corresp/Bank INN#: For further credit to: Beneficiary name: Promsvyaz Bank Stroenie 22 109052 Moscow Ot mm 44525555 Beneficiary
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Extracted Text (OCR)
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JEFFREY E. EPSTEIN
MEMORANDUM
To
Cynthia Rodriguez
From:
Darren K Indyke -..L . etitita4"_
Value Date: January 24, 2017
Debit Account # :
******** ***********************************
****************
*************
Please wire Five Thousand Dollars ($5000) from the above account to:
Correspondent Bank of Beneficiary's Bank:
Bank name:
BIC:
SWIFT:
Corresp/Bank
INN#:
For further credit to:
Beneficiary name:
Promsvyaz Bank
Stroenie 22
109052 Moscow
Ot
mm
44525555
Beneficiary Account #:
Please call Bella Klein with any questions and the US Dollar amount at
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0054877
CONFIDENTIAL
SDNY_GM_00201061
EFTA01364349
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