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JEFFREY E. EPSTEIN MEMORANDUM To Cynthia Rodriguez From: Darren K Indyke • s. Value Date: 05/02/2017 Debit Account # *************************0*************•**
JEFFREY E. EPSTEIN MEMORANDUM To Cynthia Rodriguez From: Darren
JEFFREY E. EPSTEIN MEMORANDUM To Cynthia Rodriguez From
JEFFREY E. EPSTEIN MEMORANDUM To Cynthia Rodriguez From:
and Five liunderd US Dollars (52.500) from the above account to: Bank name: DBTC ABA: ■ Swift: For Further credit to: Corresp/Bank account # Corresponding Bank name: SWIFT: Beneficiary name: ■ Beneficiary Account # Reference: expense reimbursement 1.1.svyazbank" Stroenie 22:10 109052 Moscow Please ca
JEFFREY E. EPSTEIN MEMORANDUM To Cynthia Rodriguez From: Darren K Indyke Value Date: 06/07/2017 Debit Account # : **•*****•***** ******** Please wire transfer
JEFFREY E. EPSTEIN MEMORANDUM To Cynthia Rodriguez From: Darren
JEFFREY E. EPSTEIN MEMORANDUM To Cynthia Rodriguez From
JEFFREY E. EPSTEIN MEMORANDUM To Cynthia Rodriguez From:
nd Dollars ($15,000) from the above account to: Bank name: DBTC ABA: 021001033 Swift: BKTRUS33 For Further credit to: Corresp/Bank account # Corresponding Bank name: SWIFT: PRMSRUMM Beneficiary name Beneficiary Account #: Reference: expense reimbursement OJSC "Promsvyazbank" Stroenie 22:10 109052 Mos
JEFFREY E. EPSTEIN MEMORANDUM To Cynthia Rodriguez From: Darren K Indyke Value Date: 06/07/2017 Debit Account # : **** ****** ** ****** **************•**•* *
JEFFREY E. EPSTEIN MEMORANDUM To Cynthia Rodriguez From: Darren
JEFFREY E. EPSTEIN MEMORANDUM To Cynthia Rodriguez From
JEFFREY E. EPSTEIN MEMORANDUM To Cynthia Rodriguez From:
nd Dollars ($15,000) from the above account to: Bank name: DBTC ABA: 021001033 Swift: BKTRUS33 For Further credit to: Corresp/Bank account # Corresponding Bank name: SWIFT: PRMSRUMM Beneficiary name: Beneficiary Account #: ■ Reference: expense reimbursement OJSC "Promsvyazbank" Stroenie 22:10 109052
JEFFREY E. EPSTEIN MEMORANDUM To Cynthia Rodriguez From: Darren K Indyke • ,St. Value Date: 05/02/2017 Debit Account # : ******************* ********** ******
JEFFREY E. EPSTEIN MEMORANDUM To Cynthia Rodriguez From: Darren
JEFFREY E. EPSTEIN MEMORANDUM To Cynthia Rodriguez From
JEFFREY E. EPSTEIN MEMORANDUM To Cynthia Rodriguez From:
sand Five Hunderd US Dollars ($2,500) from the above account to: Bank name: ABA: Swift: ai DBTC For Further credit to: Corresp/Bank account # Corresponding Bank name: SWIFT: Beneficiary name: ■ Beneficiary Account #: Reference: expense reimbursement OJSC "Promsvyazbank" Stroenie 22:10 109052 Moscow Pl
JEFFREY E. EPSTEIN MEMORANDUM To Cynthia Rodriguez From: Darren K Indyke • •• s. Value Date: 05/02/2017 Debit Account # : *************************0******0***
JEFFREY E. EPSTEIN MEMORANDUM To Cynthia Rodriguez From: Darren
JEFFREY E. EPSTEIN MEMORANDUM To Cynthia Rodriguez From
JEFFREY E. EPSTEIN MEMORANDUM To Cynthia Rodriguez From:
nd Five liunderd US Dollars (52.500) from the above account to: Bank name: ABA: Swift: BKTRUS33 For Further credit to: Corresp/Bank account # Corresponding Bank name: SWIFT: PRMSRUMM Beneficiary name: Beneficiary Account # Reference: expense reimbursement 04410090 OJSC "Promsvyazbank" Stroenie 22:10
JEFFREY E. EPSTEIN MEMORANDUM To Cynthia Rodriguez From: Darren K Indyke •• s. Value Date: 05/02/2017 Debit Account # : ********************************0******
JEFFREY E. EPSTEIN MEMORANDUM To Cynthia Rodriguez From: Darren
JEFFREY E. EPSTEIN MEMORANDUM To Cynthia Rodriguez From
JEFFREY E. EPSTEIN MEMORANDUM To Cynthia Rodriguez From:
Two Thousand Five liunderd US Dollars ($2.500) from the above account to: Bank name: ABA: Swift: For Further credit to: Corresp/Bank account # Corresponding Bank name: SWIFT: Beneficiary name: Beneficiary Account # Reference: expense reimbursement OJSC "Promsvyazbank" Stroenie 22:10 109052 Moscow ella
Entities connected to both Jeffrey Epstein and Corresponding Bank
Darren Indyke
PERSON
Bella Klein
PERSON
Alfredo Rodriguez
PERSON
Cynthia Rodriguez
PERSONCorresp/Bank
ORGANIZATIONStroenie
ORGANIZATION