Art Fund Items (Cynthia Rodriguez, 19 Dec 2016)RE: KYC Remediation - Southern Financial Relationship [I (Darnetta Chandler-Johnson, 13 Jul 2017)
Case Filesd-10-EFTA01407553Dept. of JusticeEFTA01407554 (Darren K Indyke)
Unknown3p
Case File
sd-10-EFTA01407553Dept. of JusticeEFTA01407554 (Darren K Indyke)
Financial Record
EFTA01407553 JEFFREY E. EPSTEIN MEMORANDUM To Cynthia Rodriguez From: Darren K Indyke -A' Value Date: 05/02/2017 Debit Account # : Please wire transfer Two Thousand Five Hunderd US Dollars ($2,500) from the above account to: DBTC Bank name: ABA: Swift: For Further credit to: Corresp/Bank account # Corresponding Bank name: OJSC "Promsvyazbank" Stroenie 22:10 109052 Moscow SWIFT: PRMSRUMM Beneficiary name: Beneficiary Account #: Reference: expense reimbursement Please ca
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01407553
Pages
3
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0
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