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
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| Filename | EFTA00128809.pdf |
| File Size | 59.1 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 650 characters |
| Indexed | 2026-02-11T10:46:57.526150 |