EFTA Document EFTA01405616

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Unknown

Source

DOJ Data Set 10

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efta-efta01405616

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EFTA01405616 JEFFREY E. EPSTEIN MEMORANDUM Arthur To Darren K Indyke Value Date: April 28,2015 From: Debit Account # : 680519 Account Name: Jeffrey Epstein Please sell $50,000 Dollars and purchase Euros. Please contact Darren and Rich Kahn with the rate before transaction is initiated. Jeffrey E Epstein Account QuickReport As of December 31, 2015 10:51 AM 04/28/15 Accrual Basis Amount Type Date Num Name Balance 204,951.08 204,951.08 202,699.49 189,961.49 183,138.49 180,002.98 176,691.10 176,671.10 90,129,13 86,993.62 84,446.02 81,261.52 79,987.72 76,803.22 74,383.00 72,090.16 65,784.85 61,836.07 65,784.85 67,058.65 63,923.14 54,318.69 -7,445.32 EFTA01405617 92,554.68 69,873.69 67,707.89 167,707.89 73,599.96 63,612.32 60,958.04 10000 ■ Bank 10047 • JEE Euro acc 680519 Check Check Check Check Check Check Check Check Check Check Check Check Check Check Check Check Deposit Deposit Check Check Check Transfer Check Check Transfer Check Check Check Total 10047 ■ JEE Euro acc 680519 Cabinet Experton SPRL Siad Amar - Daniel Valdson Vieira Cotrin Cabinet Experton SPRL Bank Fee Piasa Valdson Vieira Cotrin EFTA01405618 M Philippe Vannienwenhowe Cabinet Experton SPRL Valdson Vieira Cotrin Artcurial Briest Poulain F Tajan Tajan SA -2,251.59 -12,738.00 -6,823,00 -3,135.51 -3,311.88 -20.00 -86,541.97 -3,135.51 -2,547.60 -3,184.50 -1,273.80 -3,184.50 -2,420.22 -2,292.84 -6,305.31 -3,948.78 3,948.78 1,273.80 -3,135.51 -9,604.45 -61,764.01 100,000.00 -22,680.79 -2,166.00 100,000.00 -94,107.93 -9,987.64 -2,654.28 01/08/2015 01/13/2015 01/23/2015 01/26/2015 01/28/2015 02/03/2015 02/12/2015 02/19/2015 02/20/2015 03/10/2015 03/10/2015 03/10/2015 03/12/2015 03/12/2015 03/16/2015 EFTA01405619 03/18/2015 03/20/2015 03/20/2015 03/25/2015 03/30/2015 03/30/2015 03/30/2015 04/08/2015 04/10/2015 04/16/2015 04/16/2015 04/17/2015 04/27/2015 LVB Travel Piasa Notdique France Valdson Vieira Cotrin -143,993.04 60,958.04 -143,993.04 60,958.04 Total 10000 ■ Bank -143,993.04 60,958.04 TOTAL EFTA01405620

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Accounting Office Accounting Office-conf. table Building • Bella Klein Darren Indyke VM Harry Beller Jeffrey Epstein-noVM Jeffrey Guest-noVM Kitchen , VM Marc Lundberg- M.I.S. conf. table Waiting Area CPuele : 34: • • 11F 0 MI= Tel: Fax: GM's Office GM's Fax (p) oseph (p) F&J(h) Escalade Fax: JE Jo 'o p) - chef (p) t Tel: Fax: JE Kathy Alexander (p) Miles Alexander (p) Financial Trust Co. Financial rust Co. af Late den Tel: Fax: (P) Walter (p) Palm Beach Tel: 5611041849 Fax: 561.820.8790 JE 561.655.7626 561.818.8361 Tel: Fax: Valdson Cotrin (p) ei - c ra 2ia EFTA00074241

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Subject: Re: Jeffrey Epstein EUR Wire [C] From: Amanda Kirby < Date: Wed, 30 Apr 2014 10:17:40 -0400 To: Arthur Tendler < Classification: Confidential Hi Arthur, See attached (See attached file: Wire to Amar Siad 4.30.2014.pdf) Kind regards, Amanda Kirby (Embedded image moved to file: pic03244.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Email (Embedded image moved to file: pic12

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EFTA01405616

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