EFTA01364995

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Unknown

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DOJ Data Set 10

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efta-01364995

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

J. Epstein Virgin Islands Foundation Inc. MEMORANDUM To Vahe From: Darren Indyke Value Date: August 4, 2017 Debit Account # : LQusiateLe_ Please wire Twenty Five Thousand Dollars ($ 25,000) 'tom the above account to: Beneficiary Bank Name: SEB (Skandinaviska Enskilda Banken) 106 40 Stockholm Receiving SWIFT: Beneficiary IBAN It: Beneficiary Name: BBB AB Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0055573 CONFIDENTIAL SDNY_GM_00201757 EFTA01364995

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Related Documents (6)

DOJ Data Set 9OtherUnknown

EFTA Document EFTA01360035

JEFFREY E. EPSTEIN MEMORANDUM To Cynthia From: Darren Indyke CaA./..A.A Value Date: December 1, 2016 Debit Account # : ********* **************Ite** ***** ******************************* ********** Please wire One Thousand One Hundred Dollars ($1100) from the above account to: Correspondent Bank of Beneficiary's Bank: Bank name: BIC: SWIFT: Corresp/Bank # INN: KPP: For further credit to: SBERBANK of Russia, Moscow 19 Babilova Street Moscow 117997 rA RRMM Beneficiary nam

DOJ Data Set 10OtherUnknown

EFTA01410857

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA02207218

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