Skip to main content
Skip to content
Case File
sd-10-EFTA01411076Dept. of Justice

EFTA Document EFTA01411076

Other

Butterfly Trust MEMORANDUM Amanda Kirby To From: Richard Kahn March 30, 2015 Value Date: Debit Account # : Al*tAAAiAIA,AiAAiAAiAALAIHLt**************AA**************************************** Please wire Two Hundred Thirty Seven Thousand Two Hundred Seventy Dollars ($237,270) from the above account to: Intermediary Bank: Standard Chartered Bank New York Swift code: SCBLUS33 I I Chips ABA: 0256 Fedwire #: 026002561 3582021665001 Correspondent Account #: For further credit to:

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01411076
Pages
1
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.