EFTA01357073.pdf

DataSet-10 1 page 93 words document
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📄 Extracted Text (93 words)
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: 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 212-971-1307 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043385 CONFIDENTIAL SONY GM_00189589 EFTA01357073
ℹ️ Document Details
SHA-256
189d43bc8076426f7b29dcbc6c1597ec702c88b5b3c003af32f57411cbcb4f34
Bates Number
EFTA01357073
Dataset
DataSet-10
Type
document
Pages
1

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