Case File
efta-01365124DOJ Data Set 10OtherEFTA01365124
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01365124
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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 K Indyke bifkAAIAA-
Value Date:
September 24, 2015
Debit Account # :
Please wire Thirty Thousand Euros (EUR 30,000) from the above account to:
Receiving BIC:
Receiving Bank Name:
Banque Populaire Rives De Paris
Receiving IBAN #:
Beneficiary Name:
Valerie Lang
Street Address:
Contry and ZIP:
Domiciliation:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0055772
CONFIDENTIAL
SDNY_GM_00201956
EFTA01365124
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