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EFTA Document EFTA01407099
Title Matchefta-efta01407099
Case Filesd-10-EFTA01407099Dept. of JusticeEFTA Document EFTA01407099
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Case File
sd-10-EFTA01407099Dept. of JusticeEFTA Document EFTA01407099
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JEFFREY E. EPSTEIN MEMORANDUM Cynthia Rodriguez K Indyke 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: York Mellon Correspondent Bank Account: Bank name: ABA: For fiirther credit to: Bank name: Alfa - Bank, Moscow, Russia ALFARUMM SWIFT: Beneficiary name: Beneficiary Account #: Please call Bella Klein with any questions and the US Dollar amount a
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Dept. of Justice
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sd-10-EFTA01407099
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