EFTA01361534 DataSet-10

EFTA01361534.pdf

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JEFFREY E. EPSTEIN

                                                  MEMORANDUM

               To              Amanda Kirby

               From:           Darren K Indyke     h          ci,               ,
               Value Date: May 19, 2014

               Debit Account # :

               Please wire Two Thousand Five Hundred Dollars ($2,500)
               from the above account to:

                       Standard Chartered Bank, New York
                       Swift:
                       Chips ABA: 0256
                       Fedwire

                       Account #

                       For further credit to:

                       ZAO RaiffeisenBank
                       17/1 Troitskaya
                       Moscow, 129090
                       Russia

                      Swift code:

                      Account nam •
                      Account #:

               Please call Bella Klein with any questions and the US Dollar amount

CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)                                       DB-SDNY-0050725
CONFIDENTIAL                                                                         SDNY_GM_00196909
                                                                                         EFTA01361534

ℹ️ Document Details

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97e24a0d1707a0be6970492ba9d24d0ad634bdec59828312ae010aa5d4888219

Bates Number

EFTA01361534

Dataset

DataSet-10

Type

document

Pages

EFTA01361534.pdf

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