Case File
efta-01405580DOJ Data Set 10OtherEFTA01405580
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01405580
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
To
N
Darren K Indyke
From:
Value Date: March 27,2015 Debit Account * : 35266976
^:^c^1.**LAtAt**:**ilAi***:*titiilf**H***J.:***:AiriAilAi*iil****if****!********************** ****** *
Please wire Thirteen Million Seven Hundred Thousand Rubbles (1 3,700,000
RUbbI@S)
from the above account to:
Intermediary Bank:
Raiffeisen Bank International AG Am Stadtpark 9, A-1030 Viena, Austria
Correspondent Account 001-55.025.928 Swift code: RZBAATWW
For further credit to:
Beneficiary Bank:
Address:
AO Raiffeisenbank 17/1 Troitskaya, Moscow, 129090 Russia
RZBMRUMM
SWIFT:
Account n Account*:
Please ca i wi y questions and the US Dollar amount at
PROT0
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5266976SWIFT/BIC
RZBAATWWSWIFT/BIC
RZBMRUMMWire Ref
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