7
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7
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4
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Organization referenced in documents
EFTA01359492
: Please wire Three Thousand Dollars ($3,000) from the above account to: Correspondent Bank: Ci aNY ABA: For further credit: Receiving SWIFT: CITIRUMX Receiving Bank Name: AO Citibank (Moscow) Account # Account name: Beneficiary account #: Please call Bella Klein if you have any questions. Re
EFTA01359573
: Please wire Three Thousand Dollars ($3,000) from the above account to: Correspondent Bank: Ci aNY ABA: For further credit: Receiving SWIFT: CITIRUMX Receiving Bank Name: AO Citibank (Moscow) Account # Account name: Beneficiary account #: Please call Bella Klein if you have any questions Ref
EFTA01359671
Thousand Five Hundred Dollars ($2,500) from the above account to: Correspondent Bank: Ci al blt. NY ABA: For further credit: Receiving SWIFT: CITIRUMX Receiving Bank Name: AO Citibank (Moscow) Account # Account name: Beneficiary account 4: Please call Bella Klein if you have any questions. Re
EFTA01359765
Thousand Five Hundred Dollars ($2,500) from the above account to: Correspondent Bank: Ci al blt. NY ABA: For further credit: Receiving SWIFT: CITIRUMX Receiving Bank Name: AO Citibank (Moscow) Account # Account name: Beneficiary account 4: Please call Bella Klein if you have any questions. Re
EFTA01359822
Please wire Three Thousand Dollars ($3,000) from the above account to: Correspondent Bank: S( ic NY ABA: For further credit: Receiving SWIFT: CITIRUMX Receiving Bank Name: AO Citibank (Moscow) Account # Account name: Beneficiary account #: Please call Bella Klein if you have any questions. Re
EFTA01402677
re Three Thousand Dollars Correspondent Bank: ABA: Citybank NY 021000089 For further credit; Receiving SWIFT: Receiving Bank Name: Account # CITIRUMX AO Citibank (Moscow) 36087478 ($3,000) from the above account to: 408178 405 3017 2650 384 Account name: Beneficiary account #: Please call Be
EFTA01402828
from the above accoimt to: Correspondent Bank: ABA: CitybankNY 021000089 For further credit: Receiving SWIFT: Receiving Bank Name: Account # CITIRUMX AO Citibank (Moscow) 36087478 408 178 Account 405 3017 name: 2650 384 Beneficiary account U: Please call Bella Klein if you have any questio

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
AO Citibank
OrganizationOrganization referenced in documents