Case File
efta-01407099DOJ Data Set 10OtherEFTA01407099
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01407099
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
Cynthia Rodriguez
K Indyke
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:
York Mellon
Correspondent Bank Account:
Bank name:
ABA:
For fiirther credit to:
Bank name:
Alfa - Bank, Moscow, Russia
ALFARUMM
SWIFT:
Beneficiary name:
Beneficiary Account #:
Please call Bella Klein with any questions and the US Dollar amount at
EFTA01407099
Technical Artifacts (1)
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SWIFT/BIC
ALFARUMMRelated Documents (6)
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