A memorandum instructing a wire transfer of 2,500 Euros from a specified account to a beneficiary in Vilnius, Lithuania, through Swedbank.
documents/vol00010-efta01367468-pdf.pdf
{"key_people":["Jeffrey E. Epstein","Marjorie","Darren Indyke","Data Quayle","Bella Klein"],"document_date":"2017-06-07","document_type":"financial","key_locations":["Vilnius, Lithuania"],"document_subtype":"wire transfer","key_organizations":["Swedbank"],"reference_numbers":["DB-SDNY-0059020","SDNY_GM_00205204","EFTA01367468"]}