arrow_back Search

EFTA01409302

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01409302.pdf description PDF text_fields 74 words · 0.5k chars
open_in_new View original source

JEFFREY E. EPSTEIN MEMORANDUM Cynthia Rodriguez Darren K Indyke 4^^ ^ Value Date: January 24,2017 To r\ From: 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 EFTA01409302