EFTA01358034Set 10
2014-06-051p97w
from the above account to:
Correspondent Bank of Beneficiary's Bank:
Wells Fargo Rank N.A.
SWIFT: PNBPUS3NNYC
Corresp/Bank #
For further credit tto:
Receiving Bank name: Alfa Bank
Moscow, Russia
Beneficiary
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358034.pdf