📄 Extracted Text (76 words)
J. Epstein Virgin Islands Foundation Inc.
MEMORANDUM
To Vahe
From: Darren Indyke
Value Date: July 27, 2017
Debit Account # :
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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:
Beneficiary IBAN #:
Beneficiary Name:
Please call Bella Klein if you have any questions.
Ref. No
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0055524
CONFIDENTIAL SDNY_GM_00201708
EFTA01364959
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EFTA01364959
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