Case File
efta-01361534DOJ Data Set 10OtherEFTA01361534
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361534
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 Indyke h
ci,
,
Value Date: May 19, 2014
Debit Account # :
Please wire Two Thousand Five Hundred Dollars ($2,500)
from the above account to:
Standard Chartered Bank, New York
Swift:
Chips ABA: 0256
Fedwire
Account #
For further credit to:
ZAO RaiffeisenBank
17/1 Troitskaya
Moscow, 129090
Russia
Swift code:
Account nam •
Account #:
Please call Bella Klein with any questions and the US Dollar amount
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0050725
CONFIDENTIAL
SDNY_GM_00196909
EFTA01361534
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