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Case File
efta-efta01359671DOJ Data Set 10Correspondence

EFTA Document EFTA01359671

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01359671
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EFTA Disclosure
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-0047781 CONFIDENTIAL SDNY_GM_00193965 EFTA01359671

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