Case Filesd-10-EFTA01402677Dept. of JusticeCitibank account statement: Jeffrey E. Epstein (EFTA01402677)
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Case File
sd-10-EFTA01402677Dept. of JusticeCitibank account statement: Jeffrey E. Epstein (EFTA01402677)
Financial Record
JEFFREY E. EPSTEIN MEMORANDUM Jj To From: Darren K Indyke Value Date: December 18,2015 Debit Account # : 35266976 ***************************** Please wire Three Thousand Dollars Correspondent Bank: ABA: Citybank NY 021000089 For further credit; Receiving SWIFT: Receiving Bank Name: Account # CITIRUMX AO Citibank (Moscow) 36087478 ($3,000) from the above account to: 408178 405 3017 2650 384 Account name: Beneficiary account #: Please call Bella Klein if you have any que
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Dept. of Justice
Reference
sd-10-EFTA01402677
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