📄 Extracted Text (82 words)
J. Epstein Virgin Islands Foundation Inc.
MEMORANIMM
To Vahe
From: Darren Indyke QuutA,
Value Date: January 20, 2017
Debit Account # :
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: UAB Fors Projektai
Teatro st.9B-19
Vilnius, Lithuania
Please call Bella Klein if you have any questions.
Ref, No
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0056910
CONFIDENTIAL SDNY GM_00203094
EFTA01365793
ℹ️ Document Details
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EFTA01365793
Dataset
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