📄 Extracted Text (80 words)
J. Epstein Virgin Islands Foundation Inc.
MEMORANDUM
To Vahe
From: Darren Indyke LQusiateLe_
Value Date: August 4, 2017
Debit Account # :
********************************* **************************************
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
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EFTA01364995
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