Epstein File EFTA01590094: Wire Transfer Records and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590094: Wire Transfer Records and Citibank (DS10)

CorrespondenceDate unavailableEFTA015900941 keyword hits

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This correspondence from Darren K. Indyke requests confirmation of a wire transfer receipt and federal reference number. The document references a $50,000.00 domestic wire transfer with Citibank as the receiving bank and includes debit account information.

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🔑 Evidence Keywords

wire transfer Citibank

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Please confirm receipt and provide me fed ref no. when the **wire** **transfer** is complete. Thanks. DARREN K. INDYKE DARREN K.

Excerpt 2

, Check Domeatic Wire Ititeirnationai Wire $ irxxim : 50,000,00 Debit Account IT',91104t-18 #DPbit Account Receiving Bank ABA: - Receiving Bank Name: **Citibank**