EFTA01405235.pdf

DataSet-10 1 page 100 words document
V15
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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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