📄 Extracted Text (100 words)
JEFFREY E. EPSTEIN
MEMORANDUM
To Cynthia Rodriguez
From: Darren K Indyke • ,St.
Value Date: 05/02/2017
Debit Account # :
******************* ********** ********************** ****** * ****** ********
Please wire transfer Two Thousand Five Hunderd US Dollars ($2,500) from the above
account to:
Bank name: ai
DBTC
ABA:
Swift:
For Further credit to:
Corresp/Bank account #
Corresponding Bank name: OJSC "Promsvyazbank"
Stroenie 22:10
109052 Moscow
SWIFT:
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-0053380
CONFIDENTIAL SDNY_GM_00199564
EFTA01363392
ℹ️ Document Details
SHA-256
5746e6ea15878fe5526ff59533401a6aabc9c0b6dde6c1d697cd74e5bc0b95bb
Bates Number
EFTA01363392
Dataset
DataSet-10
Document Type
document
Pages
1
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