EFTA01364073.pdf

DataSet-10 1 page 102 words document
V15
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📄 Extracted Text (102 words)
JEFFREY E. EPSTEIN MEMORANDUM To Cynthia Rodriguez From: Darren K Indyke Value Date: February 27, 2017 Debit Account # : **** ** ***************** ***************** *4, 4* **it Tit 44 kk****************** Please wire Ten Thousand Dollars ($ I0,000) from the above account to: Correspondent Bank of Beneficiary's Bank: Bank name: Bank ofNew York Mellon ABA: 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. GRIM. P. 6(e) DB-SDNY-0054578 CONFIDENTIAL SDNY_GM_00200762 EFTA01364073
ℹ️ Document Details
SHA-256
d0b630353366784d6cd0073386ef1b7f2180b55e3a477e4c903d24027715547c
Bates Number
EFTA01364073
Dataset
DataSet-10
Type
document
Pages
1

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