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EFTA Document EFTA01361777
Title Matchefta-efta01361777
Case Filesd-10-EFTA01361777Dept. of JusticeEFTA Document EFTA01361777
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Case File
sd-10-EFTA01361777Dept. of JusticeEFTA Document EFTA01361777
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JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K IndykecbtAilE.tA V - Value Date: March 27, 2015 Debit Account # : 35266976 Please wire Thirteen Million Seven Hundred Thousand Rubbles (13,700,000 Rubbles) from the above account to: Intermediary Bank: Raiffeisen Bank International AG Correspondent Account #: Swift code: RZBAATWW For further credit to: Beneficiary Bank: AO Raiffeisenbank Address: SWIFT: Account name: Account #: RZBMRUMM Please call Bella Klein wit
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Dept. of Justice
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sd-10-EFTA01361777
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