A memorandum from Darren K Indyke to Cynthia Rodriguez requesting a wire transfer of $2,500 to OJSC 'Promsvyazbank' in Moscow for expense reimbursement. Bella Klein is mentioned for contact regarding questions.
doj/DataSet10/EFTA01407553.pdf
{"key_people":["Jeffrey E. Epstein","Darren K Indyke","Cynthia Rodriguez","Bella Klein","Richard Kahn"],"document_date":"2017-05-02","document_type":"correspondence","key_locations":["Moscow"],"document_subtype":"memo","key_organizations":["OJSC 'Promsvyazbank'"]}