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sd-10-EFTA01407175Dept. of JusticeOtherEFTA Document EFTA01407175
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Dept. of Justice
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sd-10-EFTA01407175
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Summary
JEFFREY E. EPSTEIN MEMORANDUM Cynthia Rodriguez To Darren K Indyke ^ From: M- Value Date: 06/0 Debit Account # Please wire transfer Fifteen Thousand Dollars ($15,000) from the above account to: DBTC 021001033 BKTRUS33 Bank name: ABA: Swift: For Further credit to: Corresp/Bank account # Corresponding Bank name: 04410090 OJSC "Promsvyazbank" Stroenie 22:10 109052 Moscow SWIFT: PRMSRUMM Beneficiary name: Beneficiary Accou Reference: expense reim ursemen Please call Bella
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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
To
Darren K Indyke ^
From:
M-
Value Date: 06/0
Debit Account #
Please wire transfer Fifteen Thousand Dollars ($15,000) from the above
account to:
DBTC
021001033
BKTRUS33
Bank name:
ABA:
Swift:
For Further credit to:
Corresp/Bank account #
Corresponding Bank name:
04410090
OJSC "Promsvyazbank"
Stroenie 22:10
109052 Moscow
SWIFT: PRMSRUMM
Beneficiary name:
Beneficiary Accou
Reference: expense reim ursemen
Please call Bella Klein with any questions and the US Dollar amount at
EFTA01407175
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