📄 Extracted Text (76 words)
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
ℹ️ Document Details
SHA-256
8a3db4cd9448de5d169a81726f55d02133185d487cbd61aac3cc3ed34ba6ad66
Bates Number
EFTA01407099
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0