Case File
efta-efta01364073DOJ Data Set 10CorrespondenceEFTA Document EFTA01364073
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01364073
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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/BIC
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