Skip to main content
Skip to content
Case File
efta-01400173DOJ Data Set 10Other

EFTA01400173

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01400173
Pages
2
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN MEMORANDUM Amanda Kirby Darren K ^ Value Date: March 27,2015 To From: Debit Account # : Please wire Thirteen Million Seven Hundred Thousand Rubbles (13,700,000 RubblOS) from the above account to: High Risk Media - Callback Verification jg Email Intermediary Bank: rtinciemnincation Agreement on file K Signature VerlRed [^Verified Account has sufficient cash K Transaction consistent w/expected activity Recipient of Client Instructions: Raiffeisen Bank International AG Am Stadtpark 9, A-1030 Viena, Austria efsignatu re Verified ❑^Iter Authenticated K Verified Account/Amount/Reciplent Client/AuthSignaton^^lif^SfL- Hi! 1I)L"t)ate?2 PhoMfr. ^ ? 1 ^ 13 I W ^ Time: Nan"{P(1f1t): . fiJirtflfd Approver/ Callback Correspondent Account #: Swift code: For further credit to: ilent Signature Signature Reel! Beneficiary Bank: Address: Account name: Account #: EFTA01400173 Please call Bella Klein with any questions and the US Dollar amount at EFTA01400174

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Wire Refwire Thirteen

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.