EFTA01400173.pdf

DataSet-10 2 pages 136 words document
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📄 Extracted Text (136 words)
JEFFREY E. EPSTEIN MEMORANDUM Amanda Kirby Darren K ^ Value Date: March 27,2015 To From: Debit Account # : Please wire Thirteen Million Seven Hundred Thousand Rubbles (13,700,000 RubblOS) from the above account to: High Risk Media - Callback Verification jg Email Intermediary Bank: rtinciemnincation Agreement on file ❑ Signature VerlRed [^Verified Account has sufficient cash ❑ Transaction consistent w/expected activity Recipient of Client Instructions: Raiffeisen Bank International AG Am Stadtpark 9, A-1030 Viena, Austria efsignatu re Verified ❑^Iter Authenticated ❑ Verified Account/Amount/Reciplent Client/AuthSignaton^^lif^SfL- Hi! 1I)L"t)ate?2 PhoMfr. ^ ? 1 ^ 13 I W ^ Time: Nan"{P(1f1t): . fiJirtflfd Approver/ Callback Correspondent Account #: Swift code: For further credit to: ilent Signature Signature Reel! Beneficiary Bank: Address: Account name: Account #: EFTA01400173 Please call Bella Klein with any questions and the US Dollar amount at EFTA01400174
ℹ️ Document Details
SHA-256
31ce6994ce9b5cf88ec05f3ce0ce59051b97c652d25e58e5f5679dbf2b567786
Bates Number
EFTA01400173
Dataset
DataSet-10
Type
document
Pages
2

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