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efta-efta01364073DOJ Data Set 10Correspondence

EFTA Document EFTA01364073

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DOJ Data Set 10
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efta-efta01364073
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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 # : *4, 4* **it Tit 44 kk****************** Please wire Ten Thousand Dollars ($ I0,000) from the above account to: Correspondent Bank of Beneficiary's Bank: Bank name: ABA: Correspondent Bank Account: For further credit to: Bank name: SWIFT: Bank ofNew York Mellon Alfa - Bank, Moscow. Russia ALFARUMM Beneficiary name: Ms. Beneficiary Account #: Please call Bella Klein with any questions and the US Dollar amount at CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0054578 CONFIDENTIAL SDNY_GM_00200762 EFTA01364073

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SWIFT/BICALFARUMM

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