Case File
efta-efta01409685DOJ Data Set 10CorrespondenceEFTA Document EFTA01409685
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01409685
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
J EPSTEIN VIRGIN ISLANDS FOUNDATION INC.
MEMORANDUM
To
Vahe Stepanian
From:
Darren Indyke
December 16, 2014
Debit Account t :
Please wire Seventen Thousand Five Hundred Fifty Nine Great Britian Pounds (GBP
17,559.00) from the above account to:
Receiving Swift:
Sort Code:
BARCGB22
206518
Barclays Bank PLC
Receiving Bank Name:
GB54 BARC 2065 1800 7156 54
Receiving IB AN #:
The Oxford Group
Beneficiary Name:
Account Number:
150 Books - The Search for Peace in the Arab
Israeli Conflict by Rod Larsen
Reference:
Please eall Bella Klein if you have any questions.
Ref. No
EFTA01409685
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1800 7156SWIFT/BIC
BARCGB22Wire Ref
ReferenceWire Ref
wire SeventenRelated Documents (6)
DOJ Data Set 9OtherUnknown
Subject: NY Friday
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01360035
JEFFREY E. EPSTEIN MEMORANDUM To Cynthia From: Darren Indyke CaA./..A.A Value Date: December 1, 2016 Debit Account # : ********* **************Ite** ***** ******************************* ********** Please wire One Thousand One Hundred Dollars ($1100) from the above account to: Correspondent Bank of Beneficiary's Bank: Bank name: BIC: SWIFT: Corresp/Bank # INN: KPP: For further credit to: SBERBANK of Russia, Moscow 19 Babilova Street Moscow 117997 rA RRMM Beneficiary nam
1p
DOJ Data Set 10OtherUnknown
EFTA01410857
3p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02207218
0p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.