Flight record (EFTA01363965)RE: Case#13959886 - The 2017 Caterpillar Trust Ill (Sunil-F Kumar, 3/16/2018)
1 duplicate copy in the archive
Funds transfer request: $2.50 (05/02/2017)
Title Matchefta-efta01363966
Case Filesd-10-EFTA01363966Dept. of JusticeFunds transfer request: $2.50 (05/02/2017)
May 2, 20171p
Case File
sd-10-EFTA01363966Dept. of JusticeFunds transfer request: $2.50 (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******•******************************** Please wire transfer Two Thousand Five liunderd US Dollars ($2.500) from the above account to: Bank name: ABA: Swift: For Further credit to: Corresp/Bank account # Corresponding Bank name: SWIFT: Beneficiary name: Beneficiary Account # Reference: expense reimbursement OJSC "Promsvyazb
Date
May 2, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01363966
Pages
1
Persons
0
Integrity
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