EFTA Document EFTA01405343
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 Be
Summary
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 Be
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
52669766002561RZBMRUMMSCBLUS33Related Documents (6)
EFTA Document EFTA01421331
DS9 Document EFTA00480499
From: Jeffrey Epstein <jeevacation@gmail.com>
, Janusz Banasiak
EFTA01380236
EFTA Document EFTA02118134
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.