EFTA01364073.pdf
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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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