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sd-10-EFTA01400173Dept. of Justice

EFTA Document EFTA01400173

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JEFFREY E. EPSTEIN MEMORANDUM Amanda Kirby Darren K ^ Value Date: March 27,2015 To From: Debit Account # : Please wire Thirteen Million Seven Hundred Thousand Rubbles (13,700,000 RubblOS) from the above account to: High Risk Media - Callback Verification jg Email Intermediary Bank: rtinciemnincation Agreement on file K Signature VerlRed [^Verified Account has sufficient cash K Transaction consistent w/expected activity Recipient of Client Instructions: Raiffeisen Bank Internat

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01400173
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2
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0
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