📄 Extracted Text (91 words)
JEFFREY E. EPSTEIN
MEMORANDUM
To Cynthia Rodriguez
From: Darren K Indyke
Value Date: 06/07/2017
Debit Account # :
**•*****•***** ********
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-0052966
CONFIDENTIAL SDNY_GM_00199150
EFTA01363092
ℹ️ Document Details
SHA-256
f489bb7099fb61cfb88f35af15d52a1f402e04e178dcc3ade545ca22ab9795d4
Bates Number
EFTA01363092
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0