EFTA01363206.pdf

DataSet-10 1 page 99 words document
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📄 Extracted Text (99 words)
JEFFREY E. EPSTEIN MEMORANDUM To Cynthia Rodriguez From: Darren K Indyke Value Date: 06/07/2017 Debit Account # : **** ****** ** ****** **************•**•* ****** ****** 406* ******************* Please wire transfer Fifteen Thousand Dollars ($15,000) from the above account to: Bank name: DBTC ABA: 021001033 Swift: BKTRUS33 For Further credit to: Corresp/Bank account # Corresponding Bank name: OJSC "Promsvyazbank" Stroenie 22:10 109052 Moscow SWIFT: PRMSRUMM Beneficiary name: Beneficiary Account #: ■ Reference: expense reimbursement Please call Bella Klein with any questions and the US Dollar amount at CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053122 CONFIDENTIAL SDNY_GM_00199306 EFTA01363206
ℹ️ Document Details
SHA-256
3d1fd289dc3adadc87a5913ffc29f033e297ec855a1870294777ae5f45e17472
Bates Number
EFTA01363206
Dataset
DataSet-10
Type
document
Pages
1

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