EFTA01399942
Document Information
Bates Range
EFTA01399942
Pages
3
Original Filename
EFTA01399942.pdf
Document Content
Page 1 - EFTA01399942_001
EFTA01399942
Page 2 - EFTA01399942_002
JEFFREY E. EPSTEIN MEMORANDUM Cynthia Rodriguez To From: Darren K Indyke -L. Value Date: Januar 7 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 yntnia riquez Bella Klein Tuesday, January 24, Cynthia Rodriguez Richard Kahn; Darren indyke JEE wire .pdf From: Sent: To: Cc: Subject: Attachments: Cynthia, Please process the attached wire Thank you, Bella 2017 12:28 PM EFTA01399943
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Tel: 1 EFTA01399944
Entities Mentioned
Alfredo Rodriguez
PERSON
Jeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
Bella Klein
PERSON • 2 mentions
American accountant and assistant to Jeffrey Epstein
Cynthia
PERSON
Generic first name referring to multiple individuals including Cynthia Rodriguez (financial admin) and others
Cynthia Rodriguez
PERSON
Individual referenced in Epstein documents
DI
Darren Indyke
PERSON • 3 mentions
American lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Jeffrey Epstein
PERSON • 4 mentions
American sex offender and financier (1953–2019)
Richard Kahn
PERSON • 2 mentions
Jeffrey Epstein's accountant and estate co-executor (2005-present)
Promsvyaz Bank
ORGANIZATION
Organization referenced in documents
Statistics
Pages:3
Entities:8
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