EFTA Document EFTA01357658
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby/Arthur Tendler From: Darren K Indyke Value Date: July 1, 2015 Debit Account # : Please wire Fourteen Thousand Eight Hundred Seventy Five Euros (EU R 14,875.00) from the above account to: Receiving BIC: SOGEFRPP Receiving Bank Name: Societe Generale Receiving IBAN #: Beneficiary Name: The American University of Paris Reference: Net ID: a95933 Order # 50233 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044329 CONFIDENT
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JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby/Arthur Tendler From: Darren K Indyke Value Date: July 1, 2015 Debit Account # : Please wire Fourteen Thousand Eight Hundred Seventy Five Euros (EU R 14,875.00) from the above account to: Receiving BIC: SOGEFRPP Receiving Bank Name: Societe Generale Receiving IBAN #: Beneficiary Name: The American University of Paris Reference: Net ID: a95933 Order # 50233 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044329 CONFIDENT
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JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby/Arthur Tendler From: Darren K Indyke Value Date: July 1, 2015 Debit Account # : 680519 Please wire Fourteen Thousand Eight Hundred Seventy Five Euros (EU R 14,875.00) from the above account to: Receiving BIC: SOGEFRPP Receiving Bank Name: Societe Generale Receiving IBAN #: Beneficiary Name: The American University of Paris Reference: Net ID: a95933 Order # 50233 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050839 C
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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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• 'f JEFFREY E. EPSTEIN MEMORANDUM Amanda Kirby / Arthur Tendler To From: Darren K Indyke QtMJU^ Value Date: August 6,2015 Debit Account # : Please wire Five Himdred Euros (EUR 500) from the above account to: Receiving SWIFT: Receiving Bank Name: I Beneficiary account IBAN#: Beneficiary Name: Please call Bella Klein if you have any questions. Ref. No EFTA01410809
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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
EFTA Document EFTA01361814
JEFFREY E. EPSTEIN MSs j1,1ORANDUM To Amanda Kirby / Arthur Tendler From: Darren K Indyke iczAAAft. Value Date: June 23, 2014 Debit Account # : Please wire Five Thousand Euros (EUR 5,000) from the above account to: Receiving SWIFT: Receiving Bank Name: Address: Receiving Routing #: Beneficiary account #: Beneficiary Name: JP Morgan Chase 270 Park Avenue, 43i4 Floor, New York, NY 10017 Please call Bella Klein if you have any question Ref. No CONFIDENTIAL - PURSUANT TO FED. R. C
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Subject: Regulation E Disclosure [C] From: Arthur Tendler Date: Thu, 08 May 2014 09:38:34 -0400 To: Darren Indyke Cc: Amanda Kirby Katy Cheng < Marjorie Flash < Classification: Confidential Darren, Please provide your e-mail consent to the two disclosures (we will need your approval before we release the wire) Thanks for your help (See attached file: Jeffrey Epstein Reg E Consent for 5.8.14 Wire.pdf) Kind regards, Arthur Tendler (Embedded image moved to file: pic00953.gif) Arthur
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