Case File
efta-01405235DOJ Data Set 10OtherEFTA01405235
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01405235
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 Darren K Indyke
From;
Value Date: March 11" 2015 Debit Account # : 35266976
4: t***>H*i it>0.***-*** ***************** ****4****ii i*Hi*,*i I I <<****0
**04i*******ii).**).1>*
Please wire Thirteen Million Seven Hundred Thousand Rubbles (1 3,700,000
RubblOS) from the above accoimt to:
Intermediary Bank:
Standard Chartered Bank New York Swift code: SCBLUS33
Chips ABA: 0256 Fedwire#: 026002561 Correspondent Account #:
3582021665001 For further credit to:
Beneficiary Bank:
Address:
AO Raiffeisenbank 17/1 Troitskaya, Moscow, 129090 Russia
SWIFT:
RZBMRUMM Account name:
Account#:
Please call Bella Klein with any questions and the US Dollar amount at
PROT0
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5266976Phone
6002561SWIFT/BIC
RZBMRUMMSWIFT/BIC
SCBLUS33Wire Ref
wire ThirteenRelated 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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