Case File
efta-01359765DOJ Data Set 10OtherEFTA01359765
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01359765
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 bady24,t_ e:(jkailt,L,
Value Date:
November 12, 2015
Debit Account # :
Please wire Two Thousand Five Hundred Dollars ($2,500) from the above account to:
Correspondent Bank:
Ci
al
blt. NY
ABA:
For further credit:
Receiving SWIFT:
CITIRUMX
Receiving Bank Name:
AO Citibank (Moscow)
Account #
Account name:
Beneficiary account 4:
Please call Bella Klein if you have any questions.
Ref. No
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0047882
CONFIDENTIAL
SDNY_GM_00194066
EFTA01359765
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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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