📄 Extracted Text (114 words)
EFTA01409103
JEFFREY E. EPSTEIN
MEMORANDUM
Cynthia Rodriguez
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:
Bank ofNew York Mellon
Bank name:
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
Cynthia Rodriguez
From:
Sent:
Bella Klein [
Monday, February 27, 2017 12:19 PM
Cynthia Rodriguez
Richard Kahn; Darren Indyke
JEE wire
To:
Cc:
Subject:
Attachments:
Cynthia,
Please process the attached wire
Thank you,
Bella
Tel:
1
EFTA01409104
ℹ️ Document Details
SHA-256
e226611d542005efe3df83f75753b667f7f860e44eb7b42b053c3dccfa94dc66
Bates Number
EFTA01409103
Dataset
DataSet-10
Document Type
document
Pages
2
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