📄 Extracted Text (81 words)
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: 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-0047575
CONFIDENTIAL SDNY_GM_00193759
EFTA01359492
ℹ️ Document Details
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5857bdd8114d42517f61c9f3fb1209189c0fcecdf41cac42a36eee3ae93ebf91
Bates Number
EFTA01359492
Dataset
DataSet-10
Document Type
document
Pages
1
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