Case File
efta-01359492DOJ Data Set 10OtherEFTA01359492
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01359492
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN
MEMORANDUM
To
Jj
From:
Darren K Indyke
J-91L
,
Value Date:
December 18, 2015
Debit Account # :
Please wire Three Thousand Dollars ($3,000) from the above account to:
Correspondent Bank:
Ci
aNY
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)
DB-SDNY-0047575
CONFIDENTIAL
SDNY_GM_00193759
EFTA01359492
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SWIFT/BIC
CITIRUMXRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01581559
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 10OtherUnknown
EFTA01367623
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579354
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
1p
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