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efta-efta01359671DOJ Data Set 10CorrespondenceEFTA Document EFTA01359671
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DOJ Data Set 10
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efta-efta01359671
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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 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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