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EFTA01364995

DOJ Epstein Files
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J. Epstein Virgin Islands Foundation Inc. MEMORANDUM To Vahe From: Darren Indyke Value Date: August 4, 2017 Debit Account # : ********************************* ************************************** LQusiateLe_ Please wire Twenty Five Thousand Dollars ($ 25,000) 'tom the above account to: Beneficiary Bank Name: SEB (Skandinaviska Enskilda Banken) 106 40 Stockholm Receiving SWIFT: Beneficiary IBAN It: Beneficiary Name: BBB AB Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0055573 CONFIDENTIAL SDNY_GM_00201757 EFTA01364995