EFTA01365119

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Unknown

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DOJ Data Set 10

Reference

efta-01365119

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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: January 20, 201 Debit Account # : N4G024950 Please wire Seventy Five Thousand Euros ($ 75,000) from the above account to: Receiving SWIFT: CBVILT2X Receiving Bank Name: SEB Bank VILNUS, LITHUANIA Beneficiary account #: Beneficiary Name: UAB oF rs Projektai inius, Lithuania Please call Bella Klein if you have any question.sM Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0055765 CONFIDENTIAL SDNY_GM_00201949 EFTA01365119

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SWIFT/BICCBVILT2X

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

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