Skip to main content
Skip to content
Case File
efta-efta01405343DOJ Data Set 10Correspondence

EFTA Document EFTA01405343

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01405343
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Extracted Text (OCR)

EFTA Disclosure
Text 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

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.