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EFTA Document EFTA01407175
Title Matchefta-efta01407175
Case Filesd-10-EFTA01407175Dept. of JusticeEFTA Document EFTA01407175
Unknown1p
Case File
sd-10-EFTA01407175Dept. of JusticeEFTA Document EFTA01407175
Financial Record
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
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01407175
Pages
1
Persons
0
Integrity
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