Case File
efta-efta01407011DOJ Data Set 10CorrespondenceEFTA Document EFTA01407011
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01407011
Pages
0
Persons
0
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Extracted Text (OCR)
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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 BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7080649SWIFT/BIC
PRMSRUMMWire Ref
ReferenceWire Ref
wire transferRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01587605
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DOJ Data Set 10OtherUnknown
EFTA01413612
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
5p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01413612
Subject: RE: Euro purchase JE acc xxx 9691 [I] From: Nicole Perskawiec Date: Wed, 10 Apr 2019 10:36:36 -0400 To: Stewart Oldfield Cc: Bradley Gillin Daphne Cales < Firdaus Madiar Brigid Macias Classification: For internal use only Stew, Due to us using a third party vendor, they require Jeffrey Epstein's ID. We are aware, Darren Indyke is an authorized agent on the account. Please see below, for a list of currency orders we have done for Epstein. Buy & Sale of Foreign Currency Date
12p
DOJ Data Set 10OtherUnknown
EFTA01431111
7p
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