EFTA01402677.pdf
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📄 Extracted Text (74 words)
JEFFREY E. EPSTEIN
MEMORANDUM
Jj
To
From:
Darren K Indyke
Value Date: December 18,2015
Debit Account # :
35266976
*****************************
Please wire Three Thousand Dollars ($3,000) from the above account to:
Correspondent Bank:
ABA:
Citybank NY
021000089
For further credit;
Receiving SWIFT:
Receiving Bank Name:
Account #
CITIRUMX
AO Citibank (Moscow)
36087478
408178 405 3017 2650 384
Account name:
Beneficiary account #:
Please call Bella Klein if you have any questions.
Ref. No
EFTA01402677
ℹ️ Document Details
SHA-256
cfab01001a567e0aa4c8763323a69c835eb4f8221e021e4f70a93adcb765ec8f
Bates Number
EFTA01402677
Dataset
DataSet-10
Type
document
Pages
1
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