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sd-10-EFTA01399942Dept. of Justice

EFTA Document EFTA01399942

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EFTA01399942 JEFFREY E. EPSTEIN MEMORANDUM Cynthia Rodriguez To From: Darren K Indyke -L. Value Date: Januar 7 Debit Account # Please wire Five Thousand Dollars ($5000) from the above account to; Correspondent Bank of Beneficiary's Bank: Bank name; Promsvyaz Bank Stroenie 22 109052 Moscow BIC: SWIFT: Corresp/Bank # INN#; For further credit to: Beneficiary name: Beneficiary Account #: Please call Bella Klein with any questions and the US Dollar amount at yntnia riquez Bel

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01399942
Pages
3
Persons
0
Integrity
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