📄 Extracted Text (81 words)
J. Epstein Virgin Islands Foundation Inc.
MEMORANDUM
To Vahe
From: Darren Indyke
Value Date: January 20, 201
Debit Account # : N4G024950
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Please wire Seventy Five Thousand Euros ($ 75,000) from the above account to:
Receiving SWIFT: CBVILT2X
Receiving Bank Name: SEB Bank
VILNUS, LITHUANIA
Beneficiary account #:
Beneficiary Name: oF
UAB rs Projektai
inius, Lithuania
Please call Bella Klein if you have any question.sM
Ref. No
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0055765
CONFIDENTIAL SDNY_GM_00201949
EFTA01365119
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EFTA01365119
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