A memorandum from Darren K Indyke to Vahe instructing a wire transfer of Thirty Thousand Euros from a specified account to Banque Populaire Rives De Paris.
doj/DataSet10/EFTA01409499.pdf
{"key_people":["Darren K Indyke","Vahe"],"document_date":"2015-09-24","document_type":"correspondence","document_subtype":"memo","key_organizations":["J. Epstein Virgin Islands Foundation Inc.","Banque Populaire Rives De Paris"],"reference_numbers":["EFTA01409499"]}