Case File
efta-01409499DOJ Data Set 10OtherEFTA01409499
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01409499
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
3. Epstein Virgin Islands Foundation Inc.
MEMORANDUM
To
Vahe
From:
Darren K Indyke
Value Date: September 24, 2015
Debit Account # :
Id « ^ ^ 01," t Unit « m t Ilt * 4c Id )t< % *
* Id * « « 4t * * i)1* *
* *
Please wire Thirty Thousand Euros (EUR 30,000) from the above account to;
Receiving BIG:
CCBPFRPPMTG
Receiving Bank Name:
Banque Populaire Rives De Paris
Receivil
IBAN4
Beneficiary Name:
Street Address:
Contry and ZIP;
EFTA01409499
Technical Artifacts (2)
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SWIFT/BIC
CCBPFRPPMTGWire Ref
wire ThirtyForum Discussions
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