💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01357221: Client, Memorandum and Thirteen (DS10)
CorrespondenceMarch 27, 2015EFTA013572211 keyword hits
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A document similar to the previous one, dated March 27, 2015, requesting a wire transfer of Thirteen Million Seven Hundred Thousand Rubles.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
Jush
Amanda Kirby
From:
Value Date: March 27, 2015
Debit Account # :
Please wire **Thirteen** Million Seven Hundred Thousand Rubbles (13,700,000
Rubbles) from
Excerpt 2
above account to:
High Risk Media Callback Verification
Method of Initiation:
Fax
Email
Intermediary Bank:
Recipient of
Indemnification Agreement on file
**Client**
Excerpt 3
expected activity
Swift code: SCBLUS33
Approver/
Signature Verified
Callback
Caller Authenticated
Chips ABA:
Verified Account/Amount/Recipient
Fedwire #:
**Client**
📄 Original Document
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Read the full document (156 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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