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sd-10-EFTA01407011Dept. of JusticeOther

EFTA Document EFTA01407011

EFTA01407011 JEFFREY E. EPSTEIN MEMORANDUM Cynthia Rodriguez To Darren K Indyke From: Value Date: 06/07/ Debit Account # ,i1^,t,^,ti^#H,i#:t,itiit::^ti!f^=ifAili:t:^:ti)lt:]f*)t:**^*4!- Please wire transfer Fifteen Thousand Dollars ($15,000) from the above account to: DBTC Bank name: ABA: Swift: For Further credit to: Corresp/Bank account # Corresponding Bank name: OJSC "Prornsvyazbank" Stroenie 22:10 109052 Moscow SWIFT: PRMSRUMM Beneficiary name: Beneficiary Account #: R

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01407011
Pages
3
Persons
0
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Summary

EFTA01407011 JEFFREY E. EPSTEIN MEMORANDUM Cynthia Rodriguez To Darren K Indyke From: Value Date: 06/07/ Debit Account # ,i1^,t,^,ti^#H,i#:t,itiit::^ti!f^=ifAili:t:^:ti)lt:]f*)t:**^*4!- Please wire transfer Fifteen Thousand Dollars ($15,000) from the above account to: DBTC Bank name: ABA: Swift: For Further credit to: Corresp/Bank account # Corresponding Bank name: OJSC "Prornsvyazbank" Stroenie 22:10 109052 Moscow SWIFT: PRMSRUMM Beneficiary name: Beneficiary Account #: R

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Text extracted via OCR from the original document. May contain errors from the scanning process.
PROT0 JEFFREY E. EPSTEIN MEMORANDUM Cynthia Rodriguez To Darren K Indyke From: Value Date: 06/07/ Debit Account # ,i1^,t,^,ti^#H,i#:t,itiit::^ti!f^=ifAili:t:^:ti)lt:]f*)t:**^*4!- Please wire transfer Fifteen Thousand Dollars ($15,000) from the above account to: DBTC Bank name: ABA: Swift: For Further credit to: Corresp/Bank account # Corresponding Bank name: OJSC "Prornsvyazbank" 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 Rodriguez Bella Klein Wednesday, June 07, Cynthia Rodriguez Darren Indyke; Richard Kahn JEE wire doc01926420170607080649.pdf From: Sent: To: Cc: Subject: Attachments: Cynthia, Please precess the attached wire Thank you, 2017 9:09 AM PROT1 Bella 1 PROT2

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Phone7080649
SWIFT/BICPRMSRUMM
Wire RefReference
Wire Refwire transfer

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