EFTA00128809.pdf
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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
Rubble3) from the above account to:
Intermediary Bank:
Standard Chartered Bank New York
Swift code:
Chips ABA: 0256
Fedwire #:
Correspondent Account #:
For further credit to:
Beneficiary Bank: AO Raiffeisenbank
Address: 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
DB-SDNY-0050560
EFTA00128809
ℹ️ Document Details
SHA-256
f7e9c9993d7ed43550d85a18cf9158b24b589398ccb3cef7d723e4ce70582127
Bates Number
EFTA00128809
Dataset
DataSet-9
Type
document
Pages
1
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