EFTA01361777.pdf
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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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