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EFTA Document EFTA01359492
Title Matchefta-efta01359492
Case Filesd-10-EFTA01359492Dept. of JusticeEFTA Document EFTA01359492
Unknown1p
Case File
sd-10-EFTA01359492Dept. of JusticeEFTA Document EFTA01359492
Other
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
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Dept. of Justice
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sd-10-EFTA01359492
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