JEFFREY E. EPSTEIN
MEMORANDUM
To Amanda Kirby
From: Darren K Indykq „AA/ a5,S
Value Date: March 27, 2015
Debit Account # :
Please wire
Rubbles) from the above account to:
Intermediary Bank:
Standard Chartered Bank New York
Swift code: SCBLUS33
Chips ABA:
Fedwire #:
Correspondent Account #: 3582021665001
For further credit to:
Beneficiary Bank: AO Raiffeisenbank
Address: 17/1 Troitskaya, Moscow, 129090 Russia
SWIFT:
Account name:
Account #:
Please call Bella Klein with any questions and the US Dollar amount a
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050560
CONFIDENTIAL SDNY_GM_00196744
EFTA01361397
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