A memorandum instructing a wire transfer of $25,000 from a specified account to a beneficiary bank in Stockholm.
documents/vol00010-efta01364995-pdf.pdf
{"key_people":["Darren Indyke","Vahe","Bella Klein"],"document_date":"2017-08-04","document_type":"financial","key_locations":["Stockholm"],"document_subtype":"wire transfer instruction","key_organizations":["J. Epstein Virgin Islands Foundation Inc.","SEB (Skandinaviska Enskilda Banken)"],"reference_numbers":["DB-SDNY-0055573","SDNY_GM_00201757","EFTA01364995"]}