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sd-10-EFTA01407099Dept. of JusticeOtherEFTA Document EFTA01407099
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Dept. of Justice
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sd-10-EFTA01407099
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Summary
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 a
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Extracted Text (OCR)
EFTA DisclosureText 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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