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EFTA Document EFTA01407024
Title Matchefta-efta01407024
Case Filesd-10-EFTA01407024Dept. of JusticeEFTA Document EFTA01407024
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Case File
sd-10-EFTA01407024Dept. of JusticeEFTA Document EFTA01407024
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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: ABA: Correspondent Bank Acc For further credit to: Bank name: SWIFT: ALFARUMM Beneficiary name: Beneficiary Account #: Alfa - Bank, Moscow, Russia Please call Be
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Dept. of Justice
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sd-10-EFTA01407024
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