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JEFFREY E. EPSTEIN MEMORANDUM To Cynthia Rodriguez From: Darren K Indyke • ,St. Value Date: 05/02/2017 Debit Account # : ******************* ********** ********************** ****** * ****** ******** Please wire transf
EMORANDUM To Cynthia Rodriguez From: Darren K Indyke • ,St. Value Date: 05/02/2017 Debit Account #
PSTEIN MEMORANDUM To Cynthia Rodriguez From: Darren K Indyke • ,St. Value Date: 05/02/2017 Debit Acc
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
EMORANDUM To Cynthia Rodriguez From: Darren K Indyke • s. Value Date: 05/02/2017 Debit Account # *
PSTEIN MEMORANDUM To Cynthia Rodriguez From: Darren K Indyke • s. Value Date: 05/02/2017 Debit Accou
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
EMORANDUM To Cynthia Rodriguez From: Darren K Indyke Value Date: 06/07/2017 Debit Account # : **•**
PSTEIN MEMORANDUM To Cynthia Rodriguez From: Darren K Indyke Value Date: 06/07/2017 Debit Account # :
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
PSTEIN MEMORANDUM To Cynthia Rodriguez From: Darren K Indyke Value Date: 06/07/2017 Debit Account # :
EMORANDUM To Cynthia Rodriguez From: Darren K Indyke Value Date: 06/07/2017 Debit Account # : ****
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
EMORANDUM To Cynthia Rodriguez From: Darren K Indyke • •• s. Value Date: 05/02/2017 Debit Account
PSTEIN MEMORANDUM To Cynthia Rodriguez From: Darren K Indyke • •• s. Value Date: 05/02/2017 Debit A
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
EMORANDUM To Cynthia Rodriguez From: Darren K Indyke •• s. Value Date: 05/02/2017 Debit Account # :
PSTEIN MEMORANDUM To Cynthia Rodriguez From: Darren K Indyke •• s. Value Date: 05/02/2017 Debit Acco
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 Darren Indyke and Corresponding Bank

Jeffrey Epstein
PERSON
Bella Klein
PERSON
Alfredo Rodriguez
PERSON
Cynthia Rodriguez
PERSONCorresp/Bank
ORGANIZATIONStroenie
ORGANIZATION