EFTA01407024.pdf

DataSet-10 1 page 75 words document
V15
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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 # : ************************************************************************ 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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