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EFTA Document EFTA01357073
Title Matchefta-efta01357073
Case Filesd-10-EFTA01357073Dept. of JusticeEFTA Document EFTA01357073
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Case File
sd-10-EFTA01357073Dept. of JusticeEFTA Document EFTA01357073
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JEFFREY E. EPSTEIN MEMORANDUM To Cynthia Rodriguez From: Darren K Indyke aAA Value Date: January 24, 2017 Debit Account # : 35269691 * ******* ***** ***** ***************************************************** 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 Beneficiary Account # Please call
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Dept. of Justice
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sd-10-EFTA01357073
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