Case File
efta-01409890DOJ Data Set 10OtherEFTA01409890
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01409890
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
Vahe
To
/ :
i
Darren Indyke
From:
Value Date: January 20, 2017
Debit Account I ;
Please wire Seventy Five Thousand Euros ($ 75,000) from the above account to:
CBVDLT2X
Receiving SWIFT:
Receiving Bank Name:
SEB Bank
VILNUS, LITHUANIA
LT10 7044 0600 0780 8515
UAB Fors Projektai
Teatro st.9B-19
Vilnius, Lithuania
Beneficiary account t:
Beneficiary Name:
Please call Bella Klein if you have any questions.
Ref. No
EFTA01409890
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
600 0780SWIFT/BIC
CBVDLT2XWire Ref
wire SeventyRelated Documents (6)
DOJ Data Set 9OtherUnknown
Subject: NY Friday
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
Dept. of JusticeOtherUnknown
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
1p
DOJ Data Set 10OtherUnknown
EFTA01410857
3p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02207218
0p
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