📄 Extracted Text (78 words)
JEFFREY E. EPSTEIN
MEMORANDUM
To Jj
From: Darren K Indyke
Value Date: December 18, 2015
Debit Account # :
Please wire Three Thousand Dollars ($3,000) from the above account to:
Correspondent Bank: aNY
Ci
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-0047660
CONFIDENTIAL SDNY_GM_00193844
EFTA01359573
ℹ️ Document Details
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391379da2d25086ba0036256772be1d5b25bc9d4058ddd5c704faaee0bf1177f
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EFTA01359573
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document
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1
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