EFTA01363206.pdf
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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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