EFTA Document EFTA01365124
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 EF
Summary
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 EF
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
wire ThirtyForum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.