EFTA01357073.pdf
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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: 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
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189d43bc8076426f7b29dcbc6c1597ec702c88b5b3c003af32f57411cbcb4f34
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EFTA01357073
Dataset
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document
Pages
1
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