Epstein Index›Documents›EFTA01402677
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01402677: Memorandum and Citibank (DS10)

Financial RecordDate unavailableEFTA014026771 keyword hits
1
views
0
shares
0
reactions
0
persons
3
keywords
2
excerpts

A memorandum dated December 18, 2015, from Darren K Indyke requesting a wire transfer of $3,000 from account # 35266976 to Citibank NY (ABA: 021000089, SWIFT: CITIRUMX). The document contains wire transfer instructions with correspondent banking details.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
memorandumCitibankwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** Jj To From: Darren K Indyke Value Date: December 18,2015 Debit Account # : 35266976 Please wire Three Thousand Dollars ($3,000) from
Excerpt 2
the above account to: Correspondent Bank: ABA: Citybank NY 021000089 For further credit; Receiving SWIFT: Receiving Bank Name: Account # CITIRUMX AO **Citibank**

📄 Original Document

📄

Read the full document (73 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋General Document4 views

Epstein File EFTA00853935: Warren, Bill Gates and Obama (DS9)

🌋EFTA001353691 views

Epstein File EFTA00135369: Andrew Clyde, Clyde and Suicide Watch (DS9)

🌋EFTA001300654 views

Epstein File EFTA00130065: Charles, Berman and Rice (DS9)

💥Law Enforcement Report2 views

Epstein File EFTA00141767: Sessions, Security Camera and Memorandum (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability