Case File
efta-01405343DOJ Data Set 10OtherEFTA01405343
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01405343
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN
MEMORANDUM
Amanda Kirby
Darren K Indyke
Value Date: May 19, 2014
To
From:
K
Debit Account # : 35266976
Please wire Two Thousand Five Hundred Dollars ($2,500)
from the above account to:
Standard Chartered Bank, New York
Swift: SCBLUS33
Chips ABA: 0256
Fedwire#: 026002561
Account# N3582021665001
For further eredit to:
ZAO RaiffeisenBank
17/1 Troitskaya
Moscow, 129090
Russia
Swift code: RZBMRUMM
40817840101000056202
Account name:
Account #:
Please call Bella Klein with any questions and the US Dollar amount at
EFTA01405343
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