EFTA01363100
EFTA01363101 DataSet-10
EFTA01363102

EFTA01363101.pdf

DataSet-10 1 page 94 words document
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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: 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-0052977 CONFIDENTIAL SONY GM_00199161 EFTA01363101
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c387d4a03458e80a4ab6c222f02fe9f6ed78643cc53fed265ea6489295805598
Bates Number
EFTA01363101
Dataset
DataSet-10
Document Type
document
Pages
1

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