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Case File
efta-efta01405344DOJ Data Set 10Correspondence

EFTA Document EFTA01405344

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01405344
Pages
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Persons
0
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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 Amanda Kirby Darren K Indyke Value Date: May 19, 2014 To r ^ ' From: Cuu"l"" K Debit Account # : 35266976 *^il- --t******************************ty*************************ty********>lf 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 y - - Account# N3582021665001 For further credit to: ZAO RaiffeisenBank 17/1 Troitskaya Moscow, 129090 Russia 40817840101000056202 Account name; Account #; Please call Bella Klein with any questions and the US Dollar amount at EFTA01405344

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