Case File
efta-01357195DOJ Data Set 10OtherEFTA01357195
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357195
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN
MEMORANDUM
To
Amanda Kirby
From:
Darren K IndykeMAA.P.AA
Value Date: March 27, 2015
Debit Account #
Please wire Thirteen Million Seven Hundred Thousand Rubbles (13,700,000
Rubbles) from the above account to:
Intermediary Bank:
Raiffeisen Bank International AG
Am Stadtpark 9, A-1030 Viena, Austria
Correspondent Account #:
Swift code:
For further credit to:
Beneficiary Bank:
Address:
SWIFT:
RZBMRUMM
Account name:
Account #:
MO Risk Macile• Callback Vert/non
farthcvistleatistLon•
Recipient of
Client lest:unions:
Anyone/
Callback
Cllece/Auth
GrCax ❑tme
mniricatlon Areal eaten file
„SttnatureVeakd
ttlyerlfied Account basso/0(km cash
O TransattonconsIstent w/expeCcd ettNIty
erSlanatue Verified
r
at allathencicated
Verified AcwunVArnouatilleclolent
N
Please call Bella Klein with any questions and the US Dollar amount at
cone-SI r#
ar
e l
/hit:
Stsature
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0043603
CONFIDENTIAL
SDNY_GM_00189787
EFTA01357195
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
RZBMRUMMWire Ref
wire ThirteenRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01581559
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 10OtherUnknown
EFTA01367623
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579354
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
1p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.