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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01359822: Memorandum and Citibank (DS10)

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A memorandum dated December 18, 2015, from Darren K. Indyke to JJ regarding Jeffrey Epstein's account. The document directs a wire transfer of 3,000 dollars to Citibank NY via SWIFT code CITIRUMX. This is a banking instruction memorandum specifying correspondent bank details for fund transfer.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumCitibankwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
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
Excerpt 2
Dollars ($3,000) from the above account to: Correspondent Bank: Citybank NY ABA: For further credit: Receiving SWIFT: CITIRUMX Receiving Bank Name: AO **Citibank**

📄 Original Document

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Read the full document (77 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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