EFTA01405235.pdf
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📄 Extracted Text (100 words)
JEFFREY E. EPSTEIN
MEMORANDUM
To
Amanda Kirby
Darren K Indyke
From;
Value Date: March 11" 2015
Debit Account # : 35266976
4: t***>H*i it> 0.***-*** ***************** ****4****ii i*Hi*,*i I I <<****0
**04i*******ii).**).1>*
Please wire Thirteen Million Seven Hundred Thousand Rubbles (1 3,700,000
RubblOS) from the above accoimt to:
Intermediary Bank:
Standard Chartered Bank New York
Swift code: SCBLUS33
Chips ABA: 0256
Fedwire#: 026002561
Correspondent Account #:
3582021665001
For further credit to:
Beneficiary Bank:
Address:
AO Raiffeisenbank
17/1 Troitskaya, Moscow, 129090 Russia
SWIFT:
RZBMRUMM
Account name:
Account#:
Please call Bella Klein with any questions and the US Dollar amount at
EFTA01405235
ℹ️ Document Details
SHA-256
f900f855279643ed0b17ad24e06d9f9315bdc283977a97b18554094c3e95280f
Bates Number
EFTA01405235
Dataset
DataSet-10
Type
document
Pages
1
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