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efta-efta01407099DOJ Data Set 10Correspondence

EFTA Document EFTA01407099

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Unknown
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DOJ Data Set 10
Reference
efta-efta01407099
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Extracted Text (OCR)

EFTA Disclosure
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

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