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Beneficiary Bank Name: SEB (Skandinaviska Enskilda Banken) 106 40 Stockholm Receiving SWIFT: Beneficiary IBAN #: Beneficiary Name: Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0055524 CONFIDENTIAL SDNY_GM_00201708 EFTA01364959
J. Epstein Virgin Islands Foundation Inc. MEMORANDUM To Vahe From: Darren Indyke Value Date: July 27, 2017 Debit Account # : *********************************************************
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iary Bank Name: SEB (Skandinaviska Enskilda Banken) 106 40 Stockholm Receiving SWIFT: Beneficiary IBAN It: Beneficiary Name: BBB AB Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0055573 CONFIDENTIAL SDNY_GM_00201757 EFTA01364995
J. Epstein Virgin Islands Foundation Inc. MEMORANDUM To Vahe From: Darren Indyke Value Date: August 4, 2017 Debit Account # : ********************************* *********************
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k Name: SEB Bank VILNUS, LITHUANIA Beneficiary account #: Beneficiary Name: UAB Fors Projektai Teatro st.9B-19 Vilnius, Lithuania Please call Bella Klein if you have any questions. Ref, No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0055740 CONFIDENTIAL SONY GM_00201924 EFTA01365100
J. Epstein Virgin Islands Foundation Inc. MEMORANIMM To Vahe From: Darren Indyke QuutA, Value Date: January 20, 2017 Debit Account # : Please wire Seventy Five Thousand Euros ($ 75,0
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2 mentions1 same-page
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2X Receiving Bank Name: SEB Bank VILNUS, LITHUANIA Beneficiary account #: Beneficiary Name: UAB oF rs Projektai inius, Lithuania Please call Bella Klein if you have any question.sM Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0055765 CONFIDENTIAL SDNY_GM_00201949 EFTA01365119
J. Epstein Virgin Islands Foundation Inc. MEMORANDUM To Vahe From: Darren Indyke Value Date: January 20, 201 Debit Account # : N4G024950 **********************************************
2 mentions1 same-page
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k Name: SEB Bank VILNUS, LITHUANIA Beneficiary account #: Beneficiary Name: UAB Fors Projektai Teatro st.9B-19 Vilnius, Lithuania Please call Bella Klein if you have any questions. Ref, No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0056910 CONFIDENTIAL SDNY GM_00203094 EFTA01365793
J. Epstein Virgin Islands Foundation Inc. MEMORANIMM To Vahe From: Darren Indyke QuutA, Value Date: January 20, 2017 Debit Account # : Please wire Seventy Five Thousand Euros ($ 75,0
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Mutual Connections (16)
Entities connected to both Bella Klein and J. Epstein Virgin Islands Foundation Inc.
Jeffrey Epstein
PERSON8,370 w/ Bella·18 w/ J.
DI
Darren Indyke
PERSON2,123 w/ Bella·6 w/ J.
Martha Stewart
PERSON610 w/ Bella·11 w/ J.
Stewart Oldfield
PERSON496 w/ Bella·10 w/ J.
BG
Bradley Gillin
PERSON302 w/ Bella·9 w/ J.
Vilnius
LOCATION32 w/ Bella·2 w/ J.
Stockholm
LOCATION28 w/ Bella·2 w/ J.
DC
Daphne Cales
PERSON25 w/ Bella·4 w/ J.
Gratitude America
ORGANIZATION13 w/ Bella·11 w/ J.
Paul Barrett
PERSON11 w/ Bella·11 w/ J.
RL
Richard larossi
PERSON12 w/ Bella·8 w/ J.
VS
Vijay Sawant
PERSON3 w/ Bella·10 w/ J.
Mumbai
LOCATION4 w/ Bella·8 w/ J.
LITHUANIA
LOCATION6 w/ Bella·3 w/ J.
Skandinaviska Enskilda Banken
ORGANIZATION5 w/ Bella·2 w/ J.
MEMORANIMM
ORGANIZATION2 w/ Bella·2 w/ J.