EFTA01357195.pdf

DataSet-10 1 page 132 words document
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JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K IndykeMAA.P.AA Value Date: March 27, 2015 Debit Account # Please wire Thirteen Million Seven Hundred Thousand Rubbles (13,700,000 Rubbles) from the above account to: MO Risk Macile• Callback Vert/non farthcvistleatistLon• GrCax ❑tme Intermediary Bank: Recipient of mniricatlon Areal eaten file Client lest:unions: „SttnatureVeakd ttlyerlfied Account basso/0(km cash Raiffeisen Bank International AG O TransattonconsIstent w/expeCcd ettNIty Am Stadtpark 9, A-1030 Viena, Austria Anyone/ erSlanatue Verified Correspondent Account #: Callback r at allathencicated Verified AcwunVArnouatilleclolent Cllece/Auth cone-SI r# Swift code: ar el N For further credit to: /hit: Stsature Beneficiary Bank: 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-0043603 CONFIDENTIAL SDNY_GM_00189787 EFTA01357195
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cfc2f80e85aad98fd08120b0c29c0ea3e1537577327b1453671bbba2e76ab1a8
Bates Number
EFTA01357195
Dataset
DataSet-10
Type
document
Pages
1

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