A memorandum from Darren to Cynthia Rodriguez requesting a wire transfer of $10,000 from a specified account to Alfa-Bank in Moscow, Russia, via Bank of New York Mellon. Bella Klein is mentioned for contact regarding questions.
doj/DataSet10/EFTA01409103.pdf
{"key_people":["Jeffrey E. Epstein","Cynthia Rodriguez","Darren","Bella Klein"],"document_date":"2017-02-27","document_type":"correspondence","key_locations":["Moscow, Russia"],"document_subtype":"memo","key_organizations":["Bank of New York Mellon","Alfa-Bank"]}