arrow_back Search

EFTA01363092

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01363092.pdf description PDF text_fields 91 words · 0.7k chars
open_in_new View original source

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: SWIFT: PRMSRUMM Beneficiary name Beneficiary Account #: Reference: expense reimbursement OJSC "Promsvyazbank" Stroenie 22:10 109052 Moscow 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