Case File
efta-efta01400173DOJ Data Set 10CorrespondenceEFTA Document EFTA01400173
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01400173
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JEFFREY E. EPSTEIN
MEMORANDUM
Amanda Kirby
Darren K ^
Value Date: March 27,2015
To
From:
Debit Account # :
Please wire Thirteen Million Seven Hundred Thousand Rubbles (13,700,000
RubblOS) from the above account to:
High Risk Media - Callback Verification
jg Email
Intermediary Bank:
rtinciemnincation Agreement on file
K Signature VerlRed
[^Verified Account has sufficient cash
K Transaction consistent w/expected activity
Recipient of
Client Instructions:
Raiffeisen Bank International AG
Am Stadtpark 9, A-1030 Viena, Austria
efsignatu re Verified
❑^Iter Authenticated
K Verified Account/Amount/Reciplent
Client/AuthSignaton^^lif^SfL- Hi! 1I)L"t)ate?2
PhoMfr. ^ ? 1 ^ 13 I W ^ Time:
Nan"{P(1f1t): . fiJirtflfd
Approver/
Callback
Correspondent Account #:
Swift code:
For further credit to:
ilent Signature Signature
Reel!
Beneficiary Bank:
Address:
Account name:
Account #:
EFTA01400173
Please call Bella Klein with any questions and the US Dollar amount at
EFTA01400174
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Wire Ref
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