EFTA01402828.pdf
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📄 Extracted Text (74 words)
JEFFREY E. EPSTEIN
MEMORANDUM
Jj
To
Darren K Indyke
From:
Value Date: November 12,2015
Debit Account #:
35266976
Please wire Two Thousand Five Hundred Dollars ($2,500) from the above accoimt to:
Correspondent Bank:
ABA:
CitybankNY
021000089
For further credit:
Receiving SWIFT:
Receiving Bank Name:
Account #
CITIRUMX
AO Citibank (Moscow)
36087478
408 178 405 3017 2650 384
Account name:
Beneficiary account U:
Please call Bella Klein if you have any questions.
Ref. No
EFTA01402828
ℹ️ Document Details
SHA-256
6a4bab0b57ac5b69f29e9bf54a96d2f44111985f45d1e3c850ac0c6198a240c3
Bates Number
EFTA01402828
Dataset
DataSet-10
Type
document
Pages
1
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