Epstein File EFTA01359765: Memorandum and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01359765: Memorandum and Citibank (DS10)

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Memorandum dated November 12, 2015, from Darren K Indyke requesting a wire transfer of Two Thousand Five Hundred Dollars ($2,500) from a specified account via Citibank NY using SWIFT code CITIRUMX. The document specifies correspondent banking details for the transfer to AO Citibank.

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memorandum Citibank wire transfer

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PersonKeyword

Excerpt 1

EPSTEIN **MEMORANDUM** To Jj From: Darren K Indyke Value Date: November 12, 2015 Debit Account # : Please wire Two Thousand Five Hundred Dollars ($2,500) from

Excerpt 2

Dollars ($2,500) from the above account to: Correspondent Bank: Citybank NY ABA: For further credit: Receiving SWIFT: CITIRUMX Receiving Bank Name: AO **Citibank**