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Citibank account statement: Jeffrey E. Epstein (December 18, 2015)
Title Matchefta-efta01359573
Case Filesd-10-EFTA01359573Dept. of JusticeCitibank account statement: Jeffrey E. Epstein (December 18, 2015)
December 18, 20151p
Case File
sd-10-EFTA01359573Dept. of JusticeCitibank account statement: Jeffrey E. Epstein (December 18, 2015)
Financial Record
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: Ci aNY 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 CONFIDEN
Date
December 18, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01359573
Pages
1
Persons
0
Integrity
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