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EFTA Document EFTA01357221
Title Matchefta-efta01357221
Case Filesd-10-EFTA01357221Dept. of JusticeEFTA Document EFTA01357221
Unknown1p
Case File
sd-10-EFTA01357221Dept. of JusticeEFTA Document EFTA01357221
Other
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K Indyke Value Date: March 27, 2015 Debit Account # : Please wire Thirteen Million Seven Hundred Thousand Rubbles (13,700,000 Rubbles) from the above account to: Intermediary Bank: Standard Chartered Bank New York Swift code: SCBLUS33 Chips ABA: Fedwire #: Correspondent Account #: For further credit to: Beneficiary Bank: Address: SWIFT: Account name: Account #: Nigh Risk Madta •Calfbact Verification biethol of tett
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01357221
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