Case File
efta-01405343DOJ Data Set 10OtherEFTA01405343
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01405343
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN
MEMORANDUM
Amanda Kirby
Darren K Indyke
Value Date: May 19, 2014
To
From:
K
Debit Account # : 35266976
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
Account# N3582021665001
For further eredit to:
ZAO RaiffeisenBank
17/1 Troitskaya
Moscow, 129090
Russia
Swift code: RZBMRUMM
40817840101000056202
Account name:
Account #:
Please call Bella Klein with any questions and the US Dollar amount at
EFTA01405343
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5266976Phone
6002561SWIFT/BIC
RZBMRUMMSWIFT/BIC
SCBLUS33Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01581559
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 10OtherUnknown
EFTA01367623
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579354
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
1p
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