EFTA01365100

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01365100

Pages

Persons

Integrity

Summary

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch

Extracted Text (OCR)

EFTA Disclosure

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

J. Epstein Virgin Islands Foundation Inc. MEMORANIMM To Vahe From: Darren Indyke QuutA, Value Date: January 20, 2017 Debit Account # : Please wire Seventy Five Thousand Euros ($ 75,000) from the above account to: Receiving SWIFT: Receiving Bank Name: SEB Bank VILNUS, LITHUANIA Beneficiary account #: Beneficiary Name: UAB Fors Projektai Teatro st.9B-19 Vilnius, Lithuania Please call Bella Klein if you have any questions. Ref, No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0055740 CONFIDENTIAL SONY GM_00201924 EFTA01365100

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Wire Refwire Seventy

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

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Donate More ways to support →

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.