💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01357221: Client, Memorandum and Thirteen (DS10)
CorrespondenceMarch 27, 2015EFTA013572211 keyword hits
1
views
0
shares
0
reactions
0
persons
4
keywords
4
excerpts
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
📄
Read the full document (156 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
🌋EFTA001300653 views
Epstein File EFTA00130065: Charles, Berman and Rice (DS9)
🌋EFTA001353690 views
Epstein File EFTA00135369: Andrew Clyde, Clyde and Suicide Watch (DS9)
🌋EFTA016555119 views
Epstein File EFTA01655511: Charles, Obama and Harris (DS10)
💥EFTA001190191 views
Epstein File EFTA00119019: Thomas, Sessions and Cameron (DS9)
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React