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efta-01357195DOJ Data Set 10Other

EFTA01357195

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357195
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
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

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SWIFT/BICRZBMRUMM
Wire Refwire Thirteen

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