EFTA01357221.pdf

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K Indyke Value Date: March 27, 2015 Debit Account # : Please wire Thirteen Million Seven Hundred Thousand Rubbles (13,700,000 Rubbles) from the above account to: Nigh Risk Madta •Calfbact Verification biethol of tetttaflon: gifax OFD Intermediary Bank: Recipient of 0indemnification Agreement on fill Ghent Instructions: HygnatufeVenfled • trifledAccount has sufficient cash Standard Chartered Bank New York ▪ Transaction cornistant w/expected activity Swift code: SCBLUS33 Mows/ fit/nature Verified Gaback Cater Authenticated Chips ABA: Civenlkd Account/Arnount/RecipicM IL0_ r).4,/ z -f Client/Auth Stnatory7>friagA 141 Fedwire #: ph.° II: PE)Tft.-131(/ rnwa.pkv, Correspondent Account #: For further credit to: Beneficiary Bank: AO Raiffeisenbank Address: 17/1 Troitskaya, Moscow, 129090 Russia 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-0043640 CONFIDENTIAL SDNY_GM_00189824 EFTA01357221