A memorandum from J. Epstein Virgin Islands Foundation Inc. instructing a wire transfer of $25,000 to SEB (Skandinaviska Enskilda Banken) in Stockholm.
doj/DataSet10/EFTA01409359.pdf
{"key_people":["Vahe","Darren Indyke","Bella Klein"],"document_date":"2017-07-27","document_type":"financial","key_locations":["Stockholm"],"document_subtype":"wire transfer","key_organizations":["J. Epstein Virgin Islands Foundation Inc.","SEB (Skandinaviska Enskilda Banken)"],"reference_numbers":["EFTA01409359"]}