EFTA01407024.pdf
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📄 Extracted Text (75 words)
JEFFREY E. EPSTEIN
MEMORANDUM
To Cynthia Rodriguez
From: Darren K Indyke
Value Date: February 27, 2017
Debit Account # :
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Please wire Ten Thousand Dollars ($10,000) from the above account to:
Correspondent Bank of Beneficiary's Bank:
Bank name:
ABA:
Correspondent Bank Acc
For further credit to:
Bank name: Alfa - Bank, Moscow, Russia
SWIFT: ALFARUMM
Beneficiary name:
Beneficiary Account #:
Please call Bella Klein with any questions and the US Dollar amount at
EFTA01407024
ℹ️ Document Details
SHA-256
3a67e39f6a994827833b85a7bee947f51dd33505ddf6f748475b2fb3a55bcac9
Bates Number
EFTA01407024
Dataset
DataSet-10
Type
document
Pages
1
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