Case File
efta-01402677DOJ Data Set 10OtherEFTA01402677
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01402677
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
Jj
To
From:
Darren K Indyke
Value Date: December 18,2015
Debit Account # :
35266976
Please wire Three Thousand Dollars
Correspondent Bank:
ABA:
Citybank NY
021000089
For further credit;
Receiving SWIFT:
Receiving Bank Name:
Account #
CITIRUMX
AO Citibank (Moscow)
36087478
($3,000) from the above account to:
408178 405 3017 2650 384
Account name:
Beneficiary account #:
Please call Bella Klein if you have any questions.
Ref. No
EFTA01402677
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
405 3017Phone
5266976Phone
6087478SWIFT/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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