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EFTA01409395

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01409395.pdf description PDF text_fields 64 words · 0.5k chars
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J. Epstein Virgin Islands Foundation Inc. MEMORANDUM Vahe To Darren Indyke From: August 4,2017 Value Date: Debit Account # : Please wire Twenty Five Thousand Dollars ($ 25,000) from the above account to: Beneficiary Bank Name: SEB (Skandlnaviska Enskilda Banken) 106 40 Stockholm Receiving SWIFT: ESSESESS Beneficiary IBAN #: Beneficiary Name: BBBAB Please call Bella Klein if you have any questions. Ref. No EFTA01409395