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EFTA01405343

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01405343.pdf description PDF text_fields 82 words · 0.6k chars
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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 Bella Klein with any questions and the US Dollar amount at EFTA01405343