Case File
efta-01366289DOJ Data Set 10OtherEFTA01366289
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01366289
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Butterfly Trust
MEMORANDUM
To
Amanda Kirby
From:
Richard Kahn
Value Date:
March 30, 2015
Debit Account # :
Please wire Two Hundred Thirty Seven Thousand Two Hundred Seventy Dollars
($237,270) from the above account to:
Intermediary Bank:
Standard Ch
New York
Swift code:
Chips ABA: 0256
Fedwire #:
Correspondent Account #:
For further credit to:
Beneficiary Bank:
AO Raiffeisenbank
Address:
17/1 Troitskaya, Moscow, 129090 Russia
SWIFT:
Account name.
Account #:
Please call Bella Klein with any questions and the US Dollar amount at
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0057814
CONFIDENTIAL
SDNY_GM_00203998
EFTA01366289
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.