Skip to main content
Skip to content
Case File
efta-efta01407011DOJ Data Set 10Correspondence

EFTA Document EFTA01407011

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01407011
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
PROT0 JEFFREY E. EPSTEIN MEMORANDUM Cynthia Rodriguez To Darren K Indyke From: Value Date: 06/07/ Debit Account # ,i1^,t,^,ti^#H,i#:t,itiit::^ti!f^=ifAili:t:^:ti)lt:]f*)t:**^*4!- Please wire transfer Fifteen Thousand Dollars ($15,000) from the above account to: DBTC Bank name: ABA: Swift: For Further credit to: Corresp/Bank account # Corresponding Bank name: OJSC "Prornsvyazbank" Stroenie 22:10 109052 Moscow SWIFT: PRMSRUMM Beneficiary name: Beneficiary Account #: Reference: expense reimbursement Please call Bella Klein with any questions and the US Dollar amount at Cynthia Rodriguez Bella Klein Wednesday, June 07, Cynthia Rodriguez Darren Indyke; Richard Kahn JEE wire doc01926420170607080649.pdf From: Sent: To: Cc: Subject: Attachments: Cynthia, Please precess the attached wire Thank you, 2017 9:09 AM PROT1 Bella 1 PROT2

Technical Artifacts (4)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone7080649
SWIFT/BICPRMSRUMM
Wire RefReference
Wire Refwire transfer

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.