Case File
efta-01409685DOJ Data Set 10OtherEFTA01409685
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01409685
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText 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:
Darren Indyke
December 16, 2014
Debit Account t :
Please wire Seventen Thousand Five Hundred Fifty Nine Great Britian Pounds (GBP
17,559.00) from the above account to:
Receiving Swift:
Sort Code:
BARCGB22
206518
Barclays Bank PLC
Receiving Bank Name:
GB54 BARC 2065 1800 7156 54
Receiving IB AN #:
The Oxford Group
Beneficiary Name:
Account Number:
150 Books - The Search for Peace in the Arab
Israeli Conflict by Rod Larsen
Reference:
Please eall Bella Klein if you have any questions.
Ref. No
EFTA01409685
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