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Case File
sd-10-EFTA01363206Dept. of Justice

Funds transfer request (06/07/2017)

Financial Record

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

Date
June 7, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01363206
Pages
1
Persons
0
Integrity
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