Case File
efta-01363113DOJ Data Set 10OtherEFTA01363113
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363113
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Bella Klein
Sent:
4/6/2017 1:59:43 PM
To:
Cynthia Rodriguez
i
Subject:
Fwd:
Thank you,
Bella
Begin forwarded message:
From
Date: April 6, 2017 at 1:39:15 PM EDT
To: Bella Klein
Hello, Bella! It is my a new bank account first one for dollars, the second for rubles. Thank you!
Best regards, Anna
1. Beneficiary bank
Name
OJSC "Promsvyazbank"
SWIFT
PRMSRUMM
Address
Stroenie 22:10, Smirnovskaya ul., Moscow, Russia
Account with correspondent bank
Correspondent Bank
Name
Deutsche Bank Trust Company Americas
SWIFT
Deutsche Bank Trust Company Americas
ABA
021001033
Address
60, Wall Street, New York, NY 10004
Beneficiary
Payment details (examples)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0053000
CONFIDENTIAL
SONY GM_001991 54
EFTA01363113
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
PRMSRUMMRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00480499
4p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <jeevacation@gmail.com>
1p
DOJ Data Set 9OtherUnknown
, Janusz Banasiak
4p
DOJ Data Set 10OtherUnknown
EFTA01380236
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02118134
0p
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