EFTA01363159
EFTA01363160 DataSet-10
EFTA01363161

EFTA01363160.pdf

DataSet-10 1 page 97 words document
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JEFFREY E. EPSTEIN MEMORANDUM To Cynthia Rodriguez From: Darren K Indykeb ccus .44_ 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 name: Bank ofNew York Mellon ABA: 021000018 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 US Dollar amount at CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053060 CONFIDENTIAL SDNY_GM_00199244 EFTA01363160
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SHA-256
15c92168c22e27281d6fec4fde6e0e046c3648826ad7ab58b0f428541f5fe952
Bates Number
EFTA01363160
Dataset
DataSet-10
Document Type
document
Pages
1

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