📄 Extracted Text (141 words)
JEFFREY E. EPSTEIN
MEMORANDUM
Amanda Kirby
To
Darren K Indyke
From:
Value Date: March 27,2015
Debit Account # :
Please wire Thirteen Million Seven Hundred Thousand Rubbles (1 3,700,000
RubblOS) from the above account to:
Intermediary Bank:
Standard Chartered Bank New York
Swift code:
Chips ABA: 0256
Fedwire#:
High Risk Media • Callback Verification
eax.
Methorl of Initiation:
❑ Email
^nde nnnifTca tion Ag ree
: (^ignatme Verified
EVe rifled Account has sufficient cash
Cf Transactton consistent w/expccted activity
Recipient of
Client Instructions:
meet on hie
❑
Approver/
Callback
Signature Verified
_ Caller Authenticated
QVerified Account/Amount/Recipient
Phone#:
K
Client/Auth Signatory.
Naifieinfint):
Conespondent Account #:
Rijclplcnt Signature
;e
For further credit to:
AO Raiffeisenbank
17/1 Troitskaya, Moscow, 129090 Russia
Beneficiary Bank:
Address:
EFTA01400208
SWIFT:
Account name:
Account #:
Please call Bella Klein with any questions and the US Dollar amount at
EFTA01400209
ℹ️ Document Details
SHA-256
a07b0ab967f164898b2426bb9f2fed2a2dc155f0db9047e372589fafa13b05de
Bates Number
EFTA01400208
Dataset
DataSet-10
Document Type
document
Pages
2
Comments 0