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EFTA Document EFTA01402828
Title Matchefta-efta01402828
Case Filesd-10-EFTA01402828Dept. of JusticeEFTA Document EFTA01402828
Unknown1p
Case File
sd-10-EFTA01402828Dept. of JusticeEFTA Document EFTA01402828
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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 Account 405 3017 name: 2650 384 Beneficiary account U: Please call Bella Klein if you have any questions. Ref. No E
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Unknown
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Dept. of Justice
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sd-10-EFTA01402828
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