EFTA Document EFTA01409685
J EPSTEIN VIRGIN ISLANDS FOUNDATION INC. MEMORANDUM To Vahe Stepanian From: Darren Indyke December 16, 2014 Date: 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 I
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J EPSTEIN VIRGIN ISLANDS FOUNDATION INC. MEMORANDUM To Vahe Stepanian From: Darren Indyke December 16, 2014 Date: 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 I
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J EPSTEIN VIRGIN ISLANDS FOUNDATION INC. MEMORANDUM To Vahe Stepanian From: Darrell Indyke baAALA..4_, Date: December 16, 2014 Debit Account # Please wire Seventen Thousand Five Hundred Fifty Nine Great Britian Pounds (GBP 17,559.00) from the above account to: Receiving Swift: BARCGB22 Sort Code: 206518 Receiving Bank Name: Barclays Bank PLC Receiving IBAN #: GB54 BARC 2065 1800 7156 54 Beneficiary Name: The Oxford Group Account Number: Reference: 150 Books —The Search for
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THE 1953 TRUST THIS TRUST AGREEMENT is made as of August 8, 2019 ("Agreement"), by and among JEFFREY E. EPSTEW, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD D. KAHN, as Trustees (the "Trustees"). WHEREAS, Grantor, residing at Little St. James Island, St. Thomas, U.S. Virgin Islands established The Jeffrey E. Epstein 2019 Trust dated January 18, 2019, with Darren K. Indyke, and Richard D. Kahn, as Trustees; and WHEREAS, the Grantor retained the power to amend the trust in w
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