EFTA Document EFTA01400208
JEFFREY E. EPSTEIN MEMORANDUM Amanda Kirby To Darren K Indyke From: Value Date: March 27,2015 Debit Account # : Please wire Thirteen Million Seven Hundred Thousand Rubbles (1 3,700,000 RubblOS) from the above account to: Intermediary Bank: Standard Chartered Bank New York Swift code: Chips ABA: 0256 Fedwire#: High Risk Media • Callback Verification eax. Methorl of Initiation: K Email ^nde nnnifTca tion Ag ree : (^ignatme Verified EVe rifled Account has sufficient cash Cf Tr
Summary
JEFFREY E. EPSTEIN MEMORANDUM Amanda Kirby To Darren K Indyke From: Value Date: March 27,2015 Debit Account # : Please wire Thirteen Million Seven Hundred Thousand Rubbles (1 3,700,000 RubblOS) from the above account to: Intermediary Bank: Standard Chartered Bank New York Swift code: Chips ABA: 0256 Fedwire#: High Risk Media • Callback Verification eax. Methorl of Initiation: K Email ^nde nnnifTca tion Ag ree : (^ignatme Verified EVe rifled Account has sufficient cash Cf Tr
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