Case File
efta-efta01407553DOJ Data Set 10CorrespondenceEFTA Document EFTA01407553
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01407553
Pages
0
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
EFTA01407553
JEFFREY E. EPSTEIN
MEMORANDUM
To
Cynthia Rodriguez
From:
Darren K Indyke
-A'
Value Date: 05/02/2017
Debit Account # :
Please wire transfer Two Thousand Five Hunderd US Dollars ($2,500) from the
above
account to:
DBTC
Bank name:
ABA:
Swift:
For Further credit to:
Corresp/Bank account #
Corresponding Bank name:
OJSC "Promsvyazbank"
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 Rodri uez
Bella Klein [
]
Tuesday, May 02, 2017 10:49 AM
Cynthia Rodriguez
Richard Kahn; Darren Indyke
JEE international wire
account for diollars.pdf
From:
Sent:
To:
Cc:
Subject:
EFTA01407554
Attachments:
Cynthia,
Please process the attached wire
Thank you,
Bella
Tel:
1
EFTA01407555
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
PRMSRUMMWire Ref
ReferenceWire Ref
wire
accountWire Ref
wire transferRelated Documents (6)
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 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 10OtherUnknown
EFTA01587605
3p
DOJ Data Set 10OtherUnknown
EFTA01413612
12p
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