arrow_back Search

EFTA01409039

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01409039.pdf description PDF text_fields 77 words · 0.6k chars
open_in_new View original source

Subject: Fwd: Wire to From: Bella Klein Date: Tue, 08 Aug 2017 09:05:34 -0400 To: Cynthia Rodriguez ‹ > Cynthia,Please help with directions: below instructions has a correspondent bank, should i type it in intermediary bank space on international wires Thank you, Bella Tel: Beficiary SWIFT: ALFARUMM Beneficiary's bank: AO 0ALFA-BANK», 27 Kalanchevskaya str., Moscow, 107078 Beneficiary account number: Correspondent SWIFT: Correspondent bank: COMMERZBANK AG, D-60261 Frankfurt am Main, Germany Beneficiary: Account with correspondent bank number: EFTA01409039