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Case File
efta-01407024DOJ Data Set 10Other

EFTA01407024

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01407024
Pages
1
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
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 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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