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EFTA Document EFTA01357195
Title Matchefta-efta01357195
Case Filesd-10-EFTA01357195Dept. of JusticeEFTA Document EFTA01357195
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Case File
sd-10-EFTA01357195Dept. of JusticeEFTA Document EFTA01357195
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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
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Dept. of Justice
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sd-10-EFTA01357195
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