EFTA Document EFTA01409102The 2007 Jeffrey E. Epstein Insurance Trust #3 (Cynthia Rodriguez, 07 Jul 2017)
Case Filesd-10-EFTA01409103Dept. of JusticeEmail from Darren (EFTA01409103)
Unknown2p
Case File
sd-10-EFTA01409103Dept. of JusticeEmail from Darren (EFTA01409103)
Email
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
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01409103
Pages
2
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.