EFTA Document EFTA01357773
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K Indyke Value Date: June 10, 2014 Debit Account # : Please wire Twenty Five Thousand Dollars ($25,000) from the above account to: Correspondent Bank of Beneficiary's Bank: Deutsche Bank Trust Compay Americas NY SWIFT: BKTRUS33 Corresp/Bank # 04412950 For further credit tto: Receiving Bank name: Technobank, Belarus, Minsk Swift: Beneficiary name: Beneficiary Account #: Please call Bella Klein with any questions and t
Summary
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K Indyke Value Date: June 10, 2014 Debit Account # : Please wire Twenty Five Thousand Dollars ($25,000) from the above account to: Correspondent Bank of Beneficiary's Bank: Deutsche Bank Trust Compay Americas NY SWIFT: BKTRUS33 Corresp/Bank # 04412950 For further credit tto: Receiving Bank name: Technobank, Belarus, Minsk Swift: Beneficiary name: Beneficiary Account #: Please call Bella Klein with any questions and t
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
4412950BKTRUS33wire TwentyRelated Documents (6)
EFTA Document EFTA01410809
• '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
EFTA Document EFTA01357947
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren Indyke a.kst—QA--. J 24-4-4 11/4-A-- Value Date: August 4, 2014 ( Debit Account # : 35266976 Please Prepair a cashier check from the above account in the amount of 1. $320 written to: Consulate General of Belarus 2. $450 written to: Russian Consulate Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045082 CONFIDENTIAL SDNY_GM_00 191266 EFTA01357947
EFTA Document EFTA01361311
JEFFREY E. EPSTEIN MEMORANDUM To Amenda Kirby From: Darren K Indyke Value Date: March 3, 2014 Debit Account # : 35266976 Please wire One Hundred Thousand Euros (EUR 100,000) from the above account to: Receiving Swift: BNPAFRPPPCE Receiving Bank Name: BNP PARIBAS Receiving IBAN #: FR76 3000 4029 3300 000015235 160 Beneficiary Account #: 293300000062351 Beneficiary Name: JEFFREY E EPSTEIN Please call Bella Klein if you have any questions. 212-971-1307 Ref. No CONFIDENTIAL
EFTA Document EFTA01457702
From: Sent: To: Harry Beller 6/25/201511:06:44 AM of Yeshivas Toras Moshe Estrin David S Laster Loebenber ; Alan Dlu ash have k ; Bella Klein ; Ben Beller Investor Services Kovitz Jay Stern Laurie Cameron Rosenberg Paul S Barrett ; Christopher Amato • Customer Support Daphne Wallace ; david sporn ; DKIESQ Indyke I; Dwyer, Bradie A ; Elise Hubsher Alan Beller Alan Feldman Amanda Kirby- ; Anastasia X Dubov ; Frank Brochin • Harry Beller • Igelbrink, Anne ; israel gr
EFTA Document EFTA01357445
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby / Arthur From: Darren Indyke Value Date: April 30, 2014 Debit Account # : Please wire Ten Thousand Euros (EUR 10,000) from the above account to: Receiving Swift: HANDSESS Receiving Bank Name: HandelsbanIten 6101 Stickholm Gotagaten Sweden Receiving WAN #: Beneficiary Account #: Beneficiary Name: Amer Siad Please call Bella Klein if you have any questions Ref. No Nth RIM Met•Calltudi Verification f: • t..n r i theinion- ficO.ann
EFTA Document EFTA01357244
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren Indyke , Value Date: November 20, 2014 Debit Account # : Please wire Three Thousand Six Hundred Dollars ($3,600.00) from the above account to: Receiving BIC: ESSESESS Receiving Bank Name: SEB 106 40 Stockholm, Sweden Receiving 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-0043669 CONFIDENTIAL SDNY_GM_00189853 EFTA013572
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.