Case Filesd-10-EFTA01409103Dept. of JusticeEFTA Document EFTA01409103
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sd-10-EFTA01409103Dept. of JusticeEFTA Document EFTA01409103
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EFTA01409103 JEFFREY E. EPSTEIN MEMORANDUM Cynthia Rodriguez To From: Darren Value Date: February 27, 2017 Debit Account # : Please wire Ten Thousand Dollars ($10,000) from the above account to: Correspondent Bank of Beneficiary's Bank: Bank ofNew York Mellon Bank name: ABA: Correspondent Bank Account: For further credit to: Bank name: Alfa - Bank, Moscow, Russia SWIFT: ALFARUMM Beneficiary name: Ms. Beneficiary Account #: Please call Bella Klein with any questions and the
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Dept. of Justice
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sd-10-EFTA01409103
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