Case File
efta-01407024DOJ Data Set 10OtherEFTA01407024
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01407024
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN
MEMORANDUM
To
Cynthia Rodriguez
From:
Darren K Indyke
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 Acc
For further credit to:
Bank name:
SWIFT:
ALFARUMM
Beneficiary name:
Beneficiary Account #:
Alfa - Bank, Moscow, Russia
Please call Bella Klein with any questions and the US Dollar amount at
EFTA01407024
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