Epstein Secrets

JEFFREY E. EPSTEIN MEMORANDUM To Cynthia Rodriguez From: Darren K Indyke Value Date: February 27,

name: Bank ofNew York Mellon ABA: 021000018 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 CONFIDENTIAL - PURSUANT TO F

JEFFREY E. EPSTEIN MEMORANDUM To Cynthia Rodriguez From: Darren K Indyke Value Date: February 27,

name: Bank ofNew York Mellon ABA: 021000018 Correspondent Bank Account: For further credit to: Bank name: Alfa - Bank, Moscow, Russia SWIFT: ALFARUMM Beneficiary name: Beneficiary Account #: Please call Bella Klein with any questions and the US Dollar amount at CONFIDENTIAL - PURSUANT TO FED. R

JEFFREY E. EPSTEIN MEMORANDUM To Cynthia Rodriguez From: Darren K Indykeb ccus .44_ Value Date: F

Bank of Beneficiary's Bank: Bank name: ABA: Correspondent Bank Account: For further credit to: Bank name: Alfa - Bank, Moscow, Russia SWIFT: ALFARUMM Beneficiary name: Ms. Beneficiary Account #: Bank ofNew York Mellon 021000018 Please call Bella Klein with any questions and the US Dollar amou

bject: Bella Klein 8/8/2017 9:05:34 AM Cynthia Rodriguez Fwd: Wire to Dada I I Cynthia, Please help w

instructions has a correspondent bank, should i type it in intermediary bank space on international wires Thank you, Bella NNW Beficiary SWIFT: ALFARUMM Beneficiary's bank: AO «ALFA-BANK» Beneficiary account number: Correspondent SWIFT: COBADEFF Correspondent bank: COMMERZBANK AG, D-60261 Frankfur