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Account statement: Jeffrey E. Epstein (March 27, 2015)
Title Matchefta-efta01357195
Case Filesd-10-EFTA01357195Dept. of JusticeAccount statement: Jeffrey E. Epstein (March 27, 2015)
March 27, 20151p
Case File
sd-10-EFTA01357195Dept. of JusticeAccount statement: Jeffrey E. Epstein (March 27, 2015)
Financial Record
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K IndykeMAA.P.AA 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: Raiffeisen Bank International AG Am Stadtpark 9, A-1030 Viena, Austria Correspondent Account #: Swift code: For further credit to: Beneficiary Bank: Address: SWIFT: RZBMRUMM Account name: Account #: MO Risk Macile• Callback Vert/non
Date
March 27, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01357195
Pages
1
Persons
0
Integrity
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