EFTA Document EFTA01364073
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: ABA: Correspondent Bank Account: For further credit to: Bank name: SWIFT: Bank ofNew York Mellon Alfa - Bank, Moscow. Russia ALFARUMM Beneficiary name
Summary
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: ABA: Correspondent Bank Account: For further credit to: Bank name: SWIFT: Bank ofNew York Mellon Alfa - Bank, Moscow. Russia ALFARUMM Beneficiary name
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ALFARUMMRelated Documents (6)
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