EFTA01361397.pdf

DataSet-10 1 page 93 words document
V15
👁 1 💬 0
📄 Extracted Text (93 words)
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K Indykq „AA/ a5,S Value Date: March 27, 2015 Debit Account # : Please wire Rubbles) from the above account to: Intermediary Bank: Standard Chartered Bank New York Swift code: SCBLUS33 Chips ABA: Fedwire #: Correspondent Account #: 3582021665001 For further credit to: Beneficiary Bank: AO Raiffeisenbank Address: 17/1 Troitskaya, Moscow, 129090 Russia SWIFT: Account name: Account #: Please call Bella Klein with any questions and the US Dollar amount a CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050560 CONFIDENTIAL SDNY_GM_00196744 EFTA01361397
ℹ️ Document Details
SHA-256
ecdaaccd129833b8ba97d8ebe9544c83196b59ea0d6f5abbff84aa73865b9637
Bates Number
EFTA01361397
Dataset
DataSet-10
Type
document
Pages
1

Community Rating

Sign in to rate this document

📋 What Is This?

Loading…
Sign in to add a description

💬 Comments 0

Sign in to join the discussion
Loading comments…
Link copied!