Case File
efta-01407037DOJ Data Set 10OtherEFTA01407037
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01407037
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Fwd:
From: Bella Klein O.
Date: Thu, 06 Apr 2017 13:59:43 -0400
To: Cynthia Rodriguez
Thank you,
Bella
Tel:
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,
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
Address
60, Wall Street, New York, NY 10004
Beneficiary
EFTA01407037
Account
ayment eta]. s (examples)
(example 1)
PAYMENT FOR
(gonorar, royalty, salary etc)
(example 2)
MATERIAL AID
(example 3)
DONATION UNDER AGREEMENT
(example 4)
OWN FUNDS TRANSFER
2.
OJSC "Promsvyazbank
Name
Account
OrnpasneHo c iPhone
EFTA01407038
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
DONATIONSWIFT/BIC
MATERIALSWIFT/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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.