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Funds transfer request (05/02/2017)
Title Matchefta-efta01363530
Case Filesd-10-EFTA01363530Dept. of JusticeFunds transfer request (05/02/2017)
May 2, 20171p
Case File
sd-10-EFTA01363530Dept. of JusticeFunds transfer request (05/02/2017)
Financial Record
JEFFREY E. EPSTEIN MEMORANDUM To Cynthia Rodriguez From: Darren K Indyke • •• s. Value Date: 05/02/2017 Debit Account # : *************************0******0******•******************************** Please wire transfer Two Thousand Five liunderd US Dollars (52.500) from the above account to: Bank name: ABA: Swift: BKTRUS33 For Further credit to: Corresp/Bank account # Corresponding Bank name: SWIFT: PRMSRUMM Beneficiary name: Beneficiary Account # Reference: expense reimburs
Date
May 2, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01363530
Pages
1
Persons
0
Integrity
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