arrow_back Search

EFTA01409359

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01409359.pdf description PDF text_fields 64 words · 0.5k chars
open_in_new View original source

J. Epstein Virgin Islands Foundation Inc. MEMORANDUM Vahe To Darren Indyke From: Value Date: July 27,2017 Debit Account # : Please wire Twenty Five Thousand Dollars ($ 25,000) from the above account to: Beneficiary Bank Name: SEB (Skandinaviska Enskilda Banken) 106 40 Stockholm Receiving SWIFT: ESSESESS Beneficiary IBAN #: Beneficiary Name: BBBAB Please call Bella Klein if you have any questions. Ref. No EFTA01409359