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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01402677: Memorandum and Citibank (DS10)

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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.

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🔑 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**

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Source: U.S. Department of Justice

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