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efta-01400208DOJ Data Set 10Other

EFTA01400208

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01400208
Pages
2
Persons
0
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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 Amanda Kirby To Darren K Indyke From: Value Date: March 27,2015 Debit Account # : Please wire Thirteen Million Seven Hundred Thousand Rubbles (1 3,700,000 RubblOS) from the above account to: Intermediary Bank: Standard Chartered Bank New York Swift code: Chips ABA: 0256 Fedwire#: High Risk Media • Callback Verification eax. Methorl of Initiation: K Email ^nde nnnifTca tion Ag ree : (^ignatme Verified EVe rifled Account has sufficient cash Cf Transactton consistent w/expccted activity Recipient of Client Instructions: meet on hie K Approver/ Callback Signature Verified _ Caller Authenticated QVerified Account/Amount/Recipient Phone#: K Client/Auth Signatory. Naifieinfint): Conespondent Account #: Rijclplcnt Signature ;e For further credit to: AO Raiffeisenbank 17/1 Troitskaya, Moscow, 129090 Russia Beneficiary Bank: Address: EFTA01400208 SWIFT: Account name: Account #: Please call Bella Klein with any questions and the US Dollar amount at EFTA01400209

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Wire Refwire Thirteen

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