EFTA Document EFTA01357221

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K Indyke Value Date: March 27, 2015 Debit Account # : Please wire Thirteen Million Seven Hundred Thousand Rubbles (13,700,000 Rubbles) from the above account to: Intermediary Bank: Standard Chartered Bank New York Swift code: SCBLUS33 Chips ABA: Fedwire #: Correspondent Account #: For further credit to: Beneficiary Bank: Address: SWIFT: Account name: Account #: Nigh Risk Madta •Calfbact Verification biethol of tetttaflon: gifax OFD Recipient of 0indemnification Agreement on fill Ghent Instructions: HygnatufeVenfled • trifledAccount has sufficient cash ▪ Transaction cornistant w/expected activity Mows/ fit/nature Verified Gaback Cater Authenticated Civenlkd Account/Arnount/Recipic Client/Auth Stnatory7>friagA 141 IL0_ r).4,/ M z -f ph.° II: PE)Tft.-131(/ rnwa.pkv, AO Raiffeisenbank 17/1 Troitskaya, Moscow, 129090 Russia RZBMRUMM Please call Bella Klein with any questions and the US Dollar amount at CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043640 CONFIDENTIAL SDNY_GM_00189824 EFTA01357221