EFTA01361777.pdf

DataSet-10 1 page 90 words document
V15
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📄 Extracted Text (90 words)
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K IndykecbtAilE.tA V- Value Date: March 27, 2015 Debit Account # : 35266976 Please wire Thirteen Million Seven Hundred Thousand Rubbles (13,700,000 Rubbles) from the above account to: Intermediary Bank: Raiffeisen Bank International AG Correspondent Account #: Swift code: RZBAATWW For further credit to: Beneficiary Bank: AO Raiffeisenbank Address: SWIFT: RZBMRUMM Account name: Account #: Please call Bella Klein with any questions and the US Dollar amount at CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051018 CONFIDENTIAL SDNY_GM_00197202 EFTA01361777
ℹ️ Document Details
SHA-256
a52e188750b3bea2e65ef7ade1ccf47db901eda543c3577ccd0647d4179813cf
Bates Number
EFTA01361777
Dataset
DataSet-10
Type
document
Pages
1

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