EFTA Document EFTA01409103
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
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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
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Subject: FW: Amanda From: Paul Morris ‹ > Date: Thu, 10 Sep 2015 20:10:12 -0400 To: Amanda Kirby ‹ > Coordination is below expectations, let's talk tomorrow. Thank you Original Message From: Richard Kahn [ Sent: Thursday, September 10, 2015 07:56 PM Eastern Standard Time To: Paul Morris Cc: Darren Indyke; Bella Klein Subject: Amanda Has she moved teams? If so feel it would be more appropriate to find out via phone call rather than when we send her a wire request Lets talk tomorro
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