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EFTA01365100

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01365100.pdf description PDF text_fields 81 words · 0.6k chars
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J. Epstein Virgin Islands Foundation Inc. MEMORANIMM To Vahe From: Darren Indyke QuutA, Value Date: January 20, 2017 Debit Account # : Please wire Seventy Five Thousand Euros ($ 75,000) from the above account to: Receiving SWIFT: Receiving Bank Name: SEB Bank VILNUS, LITHUANIA Beneficiary account #: Beneficiary Name: UAB Fors Projektai Teatro st.9B-19 Vilnius, Lithuania Please call Bella Klein if you have any questions. Ref, No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0055740 CONFIDENTIAL SONY GM_00201924 EFTA01365100