EFTA Document EFTA01405344
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 Mosco
Summary
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 Mosco
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
52669766002561SCBLUS33Related Documents (6)
EFTA Document EFTA01421331
DS9 Document EFTA00480499
From: Jeffrey Epstein <[email protected]>
, Janusz Banasiak
EFTA01380236
EFTA Document EFTA02118134
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.