arrow_back Search

EFTA01359671

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01359671.pdf description PDF text_fields 83 words · 0.6k chars
open_in_new View original source

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: alCi 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