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EFTA01399942

DOJ Epstein Files
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EFTA01399942 JEFFREY E. EPSTEIN MEMORANDUM Cynthia Rodriguez To From: Darren K Indyke -L. Value Date: Januar 7 Debit Account # Please wire Five Thousand Dollars ($5000) from the above account to; Correspondent Bank of Beneficiary's Bank: Bank name; Promsvyaz Bank Stroenie 22 109052 Moscow BIC: SWIFT: Corresp/Bank # INN#; For further credit to: Beneficiary name: Beneficiary Account #: Please call Bella Klein with any questions and the US Dollar amount at yntnia riquez Bella Klein Tuesday, January 24, Cynthia Rodriguez Richard Kahn; Darren indyke JEE wire .pdf From: Sent: To: Cc: Subject: Attachments: Cynthia, Please process the attached wire Thank you, Bella 2017 12:28 PM EFTA01399943 Tel: 1 EFTA01399944