EFTA Document EFTA01409302
JEFFREY E. EPSTEIN MEMORANDUM Cynthia Rodriguez Darren K Indyke 4^^ ^ Value Date: January 24,2017 To r\ From: Debit Account # : Please wire Five Thousand Dollars ($5000) from the above account to: Correspondent Bank of Beneficiary's Bank; Bank name: Promsvyaz Bank Stroenie 22 109052 Moscow BIC: SWIFT: Corresp/Bank # INN#; For further credit to: Beneficiary name: Beneficiary Account #: Please call Bella Klein with any questions and the US Dollar amount at EFTA01409302
Summary
JEFFREY E. EPSTEIN MEMORANDUM Cynthia Rodriguez Darren K Indyke 4^^ ^ Value Date: January 24,2017 To r\ From: Debit Account # : Please wire Five Thousand Dollars ($5000) from the above account to: Correspondent Bank of Beneficiary's Bank; Bank name: Promsvyaz Bank Stroenie 22 109052 Moscow BIC: SWIFT: Corresp/Bank # INN#; For further credit to: Beneficiary name: Beneficiary Account #: Please call Bella Klein with any questions and the US Dollar amount at EFTA01409302
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