1 duplicate copy in the archive
EFTA Document EFTA01361397
Title Matchefta-efta01361397
Case Filesd-10-EFTA01361397Dept. of JusticeEFTA Document EFTA01361397
Unknown1p
Case File
sd-10-EFTA01361397Dept. of JusticeEFTA Document EFTA01361397
Other
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K Indykq Value Date: March 27, 2015 Debit Account # : „AA/ a5,S Please wire Rubbles) from the above account to: Intermediary Bank: Standard Chartered Bank New York Swift code: SCBLUS33 Chips ABA: Fedwire #: Correspondent Account #: 3582021665001 For further credit to: Beneficiary Bank: AO Raiffeisenbank Address: 17/1 Troitskaya, Moscow, 129090 Russia SWIFT: Account name: Account #: Please call Bella Klein with a
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01361397
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
Advertisement
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.