Case File
efta-efta01402828DOJ Data Set 10CorrespondenceEFTA Document EFTA01402828
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01402828
Pages
0
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN
MEMORANDUM
Jj
To
Darren K Indyke
From:
Value Date: November 12,2015
Debit Account #:
35266976
Please wire Two Thousand Five Hundred Dollars ($2,500) from the above accoimt to:
Correspondent Bank:
ABA:
CitybankNY
021000089
For further credit:
Receiving SWIFT:
Receiving Bank Name:
Account #
CITIRUMX
AO Citibank (Moscow)
36087478
408 178
Account
405 3017
name:
2650 384
Beneficiary account U:
Please call Bella Klein if you have any questions.
Ref. No
EFTA01402828
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
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0p
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0p
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0p
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