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efta-01409103DOJ Data Set 10Other

EFTA01409103

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01409103
Pages
2
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 US Dollar amount at Cynthia Rodriguez From: Sent: Bella Klein [ Monday, February 27, 2017 12:19 PM Cynthia Rodriguez Richard Kahn; Darren Indyke JEE wire To: Cc: Subject: Attachments: Cynthia, Please process the attached wire Thank you, Bella Tel: 1 EFTA01409104

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SWIFT/BICALFARUMM

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