📄 Extracted Text (123 words)
EFTA01407553
JEFFREY E. EPSTEIN
MEMORANDUM
To
Cynthia Rodriguez
From:
Darren K Indyke
-A'
Value Date: 05/02/2017
Debit Account # :
Please wire transfer Two Thousand Five Hunderd US Dollars ($2,500) from the
above
account to:
DBTC
Bank name:
ABA:
Swift:
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
Cynthia Rodri uez
Bella Klein [ ]
Tuesday, May 02, 2017 10:49 AM
Cynthia Rodriguez
Richard Kahn; Darren Indyke
JEE international wire
account for diollars.pdf
From:
Sent:
To:
Cc:
Subject:
EFTA01407554
Attachments:
Cynthia,
Please process the attached wire
Thank you,
Bella
Tel:
1
EFTA01407555
ℹ️ Document Details
SHA-256
488abb74a6ea591866e36ed71c752cf6a65b905fc56946d3729349318d2f58f6
Bates Number
EFTA01407553
Dataset
DataSet-10
Document Type
document
Pages
3
Comments 0