Case File
efta-01361397DOJ Data Set 10OtherEFTA01361397
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361397
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 Indykq
Value Date: March 27, 2015
Debit Account # :
„AA/ a5,S
Please wire
Rubbles) from the above account to:
Intermediary Bank:
Standard Chartered Bank New York
Swift code: SCBLUS33
Chips ABA:
Fedwire #:
Correspondent Account #:
3582021665001
For further credit to:
Beneficiary Bank:
AO Raiffeisenbank
Address:
17/1 Troitskaya, 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
CONFIDENTIAL
SDNY_GM_00196744
EFTA01361397
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
SCBLUS33Wire Ref
wire
RubblesRelated 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
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