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Funds transfer request (05/02/2017)
Title Matchefta-efta01407378
Case Filesd-10-EFTA01407378Dept. of JusticeFunds transfer request (05/02/2017)
May 2, 20171p
Case File
sd-10-EFTA01407378Dept. of JusticeFunds transfer request (05/02/2017)
Financial Record
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
Date
May 2, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01407378
Pages
1
Persons
0
Integrity
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