Case File
sd-10-EFTA01407378Dept. of JusticeOtherEFTA Document EFTA01407378
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01407378
Pages
1
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Summary
JEFFREY E. EPSTEIN MEMORANDUM Cynthia Rodriguez To 7 / Darren K Indyke From: Value Date: 05/02/2017 Debit Account f : Please wire transfer Two Thousand Five Hunderd US Dollars ($2,500) from the above account to: BKTRUS33 Bank name: ABA: Swift: For Further credit to: Corresp/Bank account I Corresponding Bank name: 04410 jsc 0 11 Stroenie 22:10 109052 Moscow SWIFT: PFtMSRUMM Beneficiary name: Beneficiary Accou Reference: expense iiiiiill Bella Klein with any questions a
Ask AI about this document
Search 264K+ documents with AI-powered analysis
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
7
/
Darren K Indyke
From:
Value Date: 05/02/2017
Debit Account f :
Please wire transfer Two Thousand Five Hunderd US Dollars ($2,500) from the above
account to:
BKTRUS33
Bank name:
ABA:
Swift:
For Further credit to:
Corresp/Bank account I
Corresponding Bank name:
04410
jsc
0
11
Stroenie 22:10
109052 Moscow
SWIFT: PFtMSRUMM
Beneficiary
name:
Beneficiary Accou
Reference: expense
iiiiiill
Bella Klein with any questions and the US Dollar amount at
EFTA01407378
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.