Case File
efta-efta01366286DOJ Data Set 10CorrespondenceEFTA Document EFTA01366286
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Unknown
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DOJ Data Set 10
Reference
efta-efta01366286
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Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN
MEMORANDUM
To
Arthur Tendler
From:
Darren Indyke ba.A.,(114.4
Value Date:
April 10, 2015
Debit Account # :
Please wire
-
Receiving SWIFT:
Receiving Bank Name:
Address:
Receiving IBAN #:
Beneficiary account #:
Beneficiary Name:
jU
(E
from the above account to:
Societe Generale
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0057811
CONFIDENTIAL
SDNY_GM_00203995
EFTA01366286
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From: Arthur Tendler Sent: 4/30/2014 10: . To: Darren Indyke CC: Amanda Kirby Subject: Regulation E Disclosure C] Attachments: Jeffrey Epstein Reg E Consent for 4.30.14 Wire.pdf; pic17638.gif; pic17675.gif Classification: Confidential Darren, Please provide your e-mail consent to the disclosure (we will need your approval before we release the wire) Thanks for your help (See attached file: Jeffrey Epstein Reg E Consent for 4.30.14 wire.pdf) Kind regards, Arthur Tendler (Embedd
1p
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