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efta-efta01359492DOJ Data Set 10CorrespondenceEFTA Document EFTA01359492
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DOJ Data Set 10
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efta-efta01359492
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EFTA DisclosureText 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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