EFTA00128809.pdf
dataset_9 pdf 59.1 KB • Feb 3, 2026 • 1 pages
JEFFREY E. EPSTEIN
MEMORANDUM
To Amanda Kirby
From: Darren K Indyke
Value Date: March 27, 2015
Debit Account # :-
Please wire Thirteen Million Seven Hundred Thousand Rubbles (13,700,000
Rubble3) from the above account to:
Intermediary Bank:
Standard Chartered Bank New York
Swift code:
Chips ABA: 0256
Fedwire #:
Correspondent Account #:
For further credit to:
Beneficiary Bank: AO Raiffeisenbank
Address: 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
DB-SDNY-0050560
EFTA00128809
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- Feb 3, 2026