EFTA Document EFTA01363206
JEFFREY E. EPSTEIN MEMORANDUM To Cynthia Rodriguez From: Darren K Indyke Value Date: 06/07/2017 Debit Account # : **** ****** ** ****** **************•**•* ****** ****** 406* ******************* Please wire transfer Fifteen Thousand Dollars ($15,000) from the above account to: Bank name: DBTC ABA: 021001033 Swift: BKTRUS33 For Further credit to: Corresp/Bank account # Corresponding Bank name: SWIFT: PRMSRUMM Beneficiary name: Beneficiary Account #: ■ Reference: expens
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JEFFREY E. EPSTEIN MEMORANDUM To Cynthia Rodriguez From: Darren K Indyke Value Date: 06/07/2017 Debit Account # : **** ****** ** ****** **************•**•* ****** ****** 406* ******************* Please wire transfer Fifteen Thousand Dollars ($15,000) from the above account to: Bank name: DBTC ABA: 021001033 Swift: BKTRUS33 For Further credit to: Corresp/Bank account # Corresponding Bank name: SWIFT: PRMSRUMM Beneficiary name: Beneficiary Account #: ■ Reference: expens
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EFTA01407771 JEFFREY E. EPSTEIN MEMORANDUM "yMi;::! To 7 • / <i From; Darren K Indyke Value Date: March 13,2017 Debit Account # : Please wire Ten Thousand Dollars ($10,000) from the above account to: Receiving BIC: Receiving Bank Name: BAFUITRRXXX Banca Del Fucino Receivin iBAN Beneficiary Name: Street Address: Conlry and ZIP: Cynthia Rodri uez Bella Klein [ ] Monday, March 13, 2017 10:27 AM Cynthia Rodriguez Darren Indyke; Richard Kahn JEE wire pdf From: Sent: To:
EFTA Document EFTA01364073
JEFFREY E. EPSTEIN MEMORANDUM To Cynthia Rodriguez From: Darren K Indyke Value Date: February 27, 2017 Debit Account # : **** ** ***************** ***************** *4, 4* **it Tit 44 kk****************** Please wire Ten Thousand Dollars ($ I0,000) from the above account to: Correspondent Bank of Beneficiary's Bank: Bank name: ABA: Correspondent Bank Account: For further credit to: Bank name: SWIFT: Bank ofNew York Mellon Alfa - Bank, Moscow. Russia ALFARUMM Beneficiary name
EFTA Document EFTA01415762
Subject: RE: Euros From: Cynthia Rodriguez ‹ > Date: Wed, 21 Jun 2017 12:43:45 -0400 To: Richard Kahn Cc: Bella Klein Darren Indyke Stewart Oldfield Hi Rich, Afex provided the following: $7497.60 USD @ 1.136 = 6600 EUR. Please confirm in order to proceed. Thank you. Kind regards, Cynthia Rodriguez fcid:image001.png@OlD0778D.2D49CDD01 Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Bank Wealth Management Aven
EFTA Document EFTA01407099
JEFFREY E. EPSTEIN MEMORANDUM Cynthia Rodriguez K Indyke To From: Darren Value Date: February 27, 2017 Debit Account # : Please wire Ten Thousand Dollars ($10,000) from the above account to: Correspondent Bank of Beneficiary's Bank: York Mellon Correspondent Bank Account: Bank name: ABA: For fiirther credit to: Bank name: Alfa - Bank, Moscow, Russia ALFARUMM SWIFT: Beneficiary name: Beneficiary Account #: Please call Bella Klein with any questions and the US Dollar amount a
EFTA Document EFTA01437557
Subject: Re: [C] From: bellaklein Date: Tue, 06 Sep 2016 10:01:57 -0400 To: Cynthia Rodriguez Cc: Vahe Stepanian Stewart Oldfield Gbenga Omosuyi < Darren Indyke Richard Kahn ok Thank you, Bella Tel: 212-971-1307 On Sep 6, 2016, at 9:56 AM, Cynthia Rodriguez wrote: All, The funds were returned this morning. Please submit another wire using the correct instructions. Feel free to reach out if you have any questions Thanks. Kind regards, Cynthia Rodriguez <image001.png> Cynthia
EFTA Document EFTA01357073
JEFFREY E. EPSTEIN MEMORANDUM To Cynthia Rodriguez From: Darren K Indyke aAA Value Date: January 24, 2017 Debit Account # : 35269691 * ******* ***** ***** ***************************************************** Please wire Five Thousand Dollars ($5000) from the above account to: Correspondent Bank of Beneficiary's Bank: Bank name: BIC: SWIFT: Corresp/Bank # INN#: For further credit to- Beneficiary name: Promsvyaz Bank Stroenie 22 109052 Moscow Beneficiary Account # Please call
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