EFTA01359765 DataSet-10

EFTA01359765.pdf

DataSet-10 1 page 84 words document

V15

👁 1 💬 0

Open PDF directly ↗ View extracted text

📄 Extracted Text (84 words)

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:          al
                                                  Ci    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-0047882
CONFIDENTIAL                                                                              SDNY_GM_00194066
                                                                                              EFTA01359765

ℹ️ Document Details

SHA-256

2e5dba8d0e73c098dfda87c4f590eb2c564c62184157d423e60c9390300f7ad5

Bates Number

EFTA01359765

Dataset

DataSet-10

Type

document

Pages

EFTA01359765.pdf

▸ Community Rating

▸ 📋 What Is This?

💬 Comments 0

EFTA01359765.pdf

More from DataSet-10

▸ Community Rating

▸ 📋 What Is This?

💬 Comments 0