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EFTA01411076

DOJ Epstein Files
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Butterfly Trust MEMORANDUM Amanda Kirby To From: Richard Kahn March 30, 2015 Value Date: Debit Account # : Al*tAAAiAIA,AiAAiAAiAALAIHLt**************AA**************************************** Please wire Two Hundred Thirty Seven Thousand Two Hundred Seventy Dollars ($237,270) from the above account to: Intermediary Bank: Standard Chartered Bank New York Swift code: SCBLUS33 I I Chips ABA: 0256 Fedwire #: 026002561 3582021665001 Correspondent Account #: For further credit to: AO Raiffeisenbank 17/1 Troitskaya, Moscow, 129090 Russia Beneficiary Bank: Address: RZBMRUMM SWIFT: Account name: Account #: Please call Bella Klein with any questions and the US Dollar amount at EFTA01411076