arrow_back Search

EFTA01363530

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01363530.pdf description PDF text_fields 95 words · 0.8k chars
open_in_new View original source

JEFFREY E. EPSTEIN MEMORANDUM To Cynthia Rodriguez From: Darren K Indyke • •• s. Value Date: 05/02/2017 Debit Account # : *************************0******0******•******************************** Please wire transfer Two Thousand Five liunderd US Dollars (52.500) from the above account to: Bank name: ABA: Swift: BKTRUS33 For Further credit to: Corresp/Bank account # Corresponding Bank name: SWIFT: PRMSRUMM Beneficiary name: Beneficiary Account # Reference: expense reimbursement 04410090 OJSC "Promsvyazbank" Stroenie 22:10 109052 Moscow II Bella Klein with any questions and the US Dollar amount at CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053580 CONFIDENTIAL SONY GM_00199764 EFTA01363530