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Funds transfer request (May 19, 2014)
Title Matchefta-efta01361534
Case Filesd-10-EFTA01361534Dept. of JusticeFunds transfer request (May 19, 2014)
May 19, 20141p
Case File
sd-10-EFTA01361534Dept. of JusticeFunds transfer request (May 19, 2014)
Financial Record
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K Indyke h ci, , Value Date: May 19, 2014 Debit Account # : Please wire Two Thousand Five Hundred Dollars ($2,500) from the above account to: Standard Chartered Bank, New York Swift: Chips ABA: 0256 Fedwire Account # For further credit to: ZAO RaiffeisenBank 17/1 Troitskaya Moscow, 129090 Russia Swift code: Account nam • Account #: Please call Bella Klein with any questions and the US Dollar amount CONFIDENTIAL
Date
May 19, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01361534
Pages
1
Persons
0
Integrity
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