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Debit Account # : Please wire Thirteen Million Seven Hundred Thousand Rubbles (1 3,700,000 RubblOS) from the above account to: Intermediary Bank: Standard Chartered Bank New York Swift code: Chips ABA: 0256 Fedwire#: High Risk Media • Callback Verification eax. Methorl of Initiation: K Email ^nde nnnifTca tion
ount/Amount/Recipient Phone#: K Client/Auth Signatory. Naifieinfint): Conespondent Account #: Rijclplcnt Signature ;e For further credit to: AO Raiffeisenbank 17/1 Troitskaya, Moscow, 129090 Russia Beneficiary Bank: Address: EFTA01400208 SWIFT: Account name: Account #: Please call Bella Klein with
Debit Account # : Please wire Thirteen Million Seven Hundred Thousand Rubbles (13,700,000 Rubbles) from the above account to: Intermediary Bank: Standard Chartered Bank New York Swift code: SCBLUS33 Chips ABA: Fedwire #: Correspondent Account #: For further credit to: Beneficiary Bank: Address: SWIFT: Accoun
aback Cater Authenticated Civenlkd Account/Arnount/Recipic Client/Auth Stnatory7>friagA 141 IL0_ r).4,/ M z -f ph.° II: PE)Tft.-131(/ rnwa.pkv, AO Raiffeisenbank 17/1 Troitskaya, Moscow, 129090 Russia RZBMRUMM Please call Bella Klein with any questions and the US Dollar amount at CONFIDENTIAL - PURSUANT TO
01681881 ■1[11111111111111111111111111111111111111111 $63,254 No Grand Prix Driving Reimbursements for Classes & JE Purchases JP Morgan Chase Standard Chartered Bank Butterfly Trust Jeffrey Epstein 18 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) EFTA01681882 MP' ..... 'JP D112.112JP243.P.113411 .11JJS
N/A N A 0 $0 Yes Hotel Expenses N/A Jeffrey Epstein G is ame Maxwell 0 $0 TBD . N/A N/A Darren K. Indyke PLLC 2 $475,821 No N/A AO Raiffeisenbank Standard Chartered Butterfly Trust Jeffrey Epstein 9 $330,782 No Expense Reimbursements Wells Fargo Jeffrey Epstein NES, LLC Karyna Shuliak
Entities connected to both Standard Chartered Bank and AO Raiffeisenbank