Case File
efta-01365718DOJ Data Set 10OtherEFTA01365718
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01365718
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 Stepanian
From:
Darrell Indyke baAALA..4_,
December 16, 2014
Debit Account #
Please wire Seventen Thousand Five Hundred Fifty Nine Great Britian Pounds (GBP
17,559.00) from the above account to:
Receiving Swift:
BARCGB22
Sort Code:
206518
Receiving Bank Name:
Barclays Bank PLC
Receiving IBAN #:
GB54 BARC 2065 1800 7156 54
Beneficiary Name:
The Oxford Group
Account Number:
Reference:
150 Books —The Search for Peace in the Arab
Israeli Conflict by Rod Larsen
Please call Bella Klein if you have any questions.
Ref. No
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0056729
CONFIDENTIAL
SDNY_GM_00202913
EFTA01365718
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1800 7156SWIFT/BIC
BARCGB22Wire Ref
ReferenceWire Ref
wire SeventenRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00480499
4p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
1p
DOJ Data Set 9OtherUnknown
, Janusz Banasiak
4p
DOJ Data Set 10OtherUnknown
EFTA01380236
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02118134
0p
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