Case File
efta-01359822DOJ Data Set 10OtherEFTA01359822
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01359822
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 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)
DB-SDNY-0047956
CONFIDENTIAL
SDNY_GM_00194140
EFTA01359822
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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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