A memorandum instructing a wire transfer of 75,000 Euros from J. Epstein Virgin Islands Foundation Inc. to UAB Fors Projektai in Vilnius, Lithuania.
documents/vol00010-efta01365119-pdf.pdf
{"key_people":["Darren Indyke","Vahe","Bella Klein"],"document_date":"2017-01-20","document_type":"financial","key_locations":["Vilnius, Lithuania"],"document_subtype":"wire transfer instruction","key_organizations":["J. Epstein Virgin Islands Foundation Inc.","SEB Bank","UAB Fors Projektai"],"reference_numbers":["EFTA01365119"]}