Skip to main content
Skip to content
1 duplicate copy in the archive
Title Match
Case File
sd-10-EFTA01359822Dept. of Justice

EFTA Document EFTA01359822

Other

JEFFREY E. EPSTEIN MEMORANDUM To Jj From: Darren K Indyke Jt A* 0 A- V: ksala 1( Value Date: December 18, 2015 Debit Account # : Please wire Three Thousand Dollars ($3,000) from the above account to: Correspondent Bank: S( ic NY ABA: For further credit: Receiving SWIFT: CITIRUMX Receiving Bank Name: AO Citibank (Moscow) Account # Account name: Beneficiary account #: Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01359822
Pages
1
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.