📄 Extracted Text (87 words)
JEFFREY E. EPSTEIN
MEMORANDUM
To Jj
From: Darren K Indyke Jt A* 0 A- V: ksa la 1(
Value Date: December 18, 2015
Debit Account # :
Please wire Three Thousand Dollars ($3,000) from the above account to:
Correspondent Bank: S( ic NY
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-0047956
CONFIDENTIAL SDNY_GM_00194140
EFTA01359822
ℹ️ Document Details
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EFTA01359822
Dataset
DataSet-10
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document
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1
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