Case File
efta-01363160DOJ Data Set 10OtherEFTA01363160
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363160
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN
MEMORANDUM
To
Cynthia Rodriguez
From:
Darren K Indykeb ccus
.44_
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 name:
ABA:
Correspondent Bank Account:
For further credit to:
Bank name:
Alfa - Bank, Moscow, Russia
SWIFT:
ALFARUMM
Beneficiary name:
Ms.
Beneficiary Account #:
Bank ofNew York Mellon
021000018
Please call Bella Klein with any questions and the US Dollar amount at
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0053060
CONFIDENTIAL
SDNY_GM_00199244
EFTA01363160
Technical Artifacts (2)
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SWIFT/BIC
ALFARUMMRelated Documents (6)
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579354
0p
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EFTA Document EFTA01399972
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EFTA01373312
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