EFTA Document EFTA01407378
JEFFREY E. EPSTEIN MEMORANDUM Cynthia Rodriguez To 7 / Darren K Indyke From: Value Date: 05/02/2017 Debit Account f : Please wire transfer Two Thousand Five Hunderd US Dollars ($2,500) from the above account to: BKTRUS33 Bank name: ABA: Swift: For Further credit to: Corresp/Bank account I Corresponding Bank name: 04410 jsc 0 11 Stroenie 22:10 109052 Moscow SWIFT: PFtMSRUMM Beneficiary name: Beneficiary Accou Reference: expense iiiiiill Bella Klein with any questions a
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JEFFREY E. EPSTEIN MEMORANDUM Cynthia Rodriguez To 7 / Darren K Indyke From: Value Date: 05/02/2017 Debit Account f : Please wire transfer Two Thousand Five Hunderd US Dollars ($2,500) from the above account to: BKTRUS33 Bank name: ABA: Swift: For Further credit to: Corresp/Bank account I Corresponding Bank name: 04410 jsc 0 11 Stroenie 22:10 109052 Moscow SWIFT: PFtMSRUMM Beneficiary name: Beneficiary Accou Reference: expense iiiiiill Bella Klein with any questions a
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BKTRUS33Referencewire transferRelated Documents (6)
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From: Jeffrey Epstein <jeevacation@gmail.com>
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