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EFTA01402093

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01402093.pdf description PDF text_fields 71 words · 0.5k chars
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Bank name: JEFFREY E. EPSTEIN MEIVIOI^ANDUM To Cynthia V Darren Indyke From: Value Date: December 1, 2016 Debit Account # : 35269691 Please wire One Thousand One Hundred Dollars ($1100) from the above account to: Correspondent Bank of Beneficiary's Bank: Moscow BIC: SWIFT: Corresp/Bank # INN: KPP: For further credit to: Beneficiar name: :ene sciar ccoun Reference: Please call Bella Klein with any questions and the US Dollar amount at EFTA01402093