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efta-01405235DOJ Data Set 10Other

EFTA01405235

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01405235
Pages
1
Persons
0
Integrity

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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 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)

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

Phone5266976
Phone6002561
SWIFT/BICRZBMRUMM
SWIFT/BICSCBLUS33
Wire Refwire Thirteen

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