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EFTA Document EFTA01359765
Title Matchefta-efta01359765
Case Filesd-10-EFTA01359765Dept. of JusticeEFTA Document EFTA01359765
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Case File
sd-10-EFTA01359765Dept. of JusticeEFTA Document EFTA01359765
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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.
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Dept. of Justice
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sd-10-EFTA01359765
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