EFTA Document EFTA01366110
JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren K Indyke Value Date: December 4, 2015 Debit Account # : Please wire Four Thousand Euros (EUR ) from the above account to: Receiving BIC: SOGEFRPP Receiving Bank Name: Societe Generale Receiving IBAN #: Beneficiary Name: Street Address: Contry and ZIP: Account # : 75007 Paris CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057619 CONFIDENTIAL SDNY_GM_00203803 EFTA01366110
Summary
JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren K Indyke Value Date: December 4, 2015 Debit Account # : Please wire Four Thousand Euros (EUR ) from the above account to: Receiving BIC: SOGEFRPP Receiving Bank Name: Societe Generale Receiving IBAN #: Beneficiary Name: Street Address: Contry and ZIP: Account # : 75007 Paris CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057619 CONFIDENTIAL SDNY_GM_00203803 EFTA01366110
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EFTA Document EFTA01366265
JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren K Indyke Value Date: May 27, 2016 Debit Account # : ************************************************************************ Please wire account to: (.EUR from the above Receiving BIC: Receiving Bank Name: Societe Generale Receiving IBAN #:• Beneficiary Name: Street Address: Contry and ZIP: Account if : 75007 Paris CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057790 CONFIDENTIAL SDNY_GM_00203974 EF
EFTA Document EFTA01410834
JEFFREY E. EPSTEIN MEMORANDUM Arthur Tendler To From: Darren K Indyke April 28, 2015 Value Date: Debit Accoimt # : Please wire Eleven Thousand Five Hundred Euros (EUR 11,500) from the above account to: BNPAFRPPPLZ Receiving BIC: Receiving Bank Name: BNP PARIBAS Centre d'affaires: Ely see Haussmann Enterprises (00804) FR76 3000 4008 0400 0250 1500 236 Receiving IBAN #: 30004 00804 00025015002 36 RIB #: Galerie Tamenaga France, S.A. 18, avenue Matignon 75008 Paris, France B
EFTA Document EFTA01411018
JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler Dairen K Indyke Value Date; March 30,2015 From: Debit Account t : AAA*******************************4************************************* Please wire Fourty Eight Thousand Four Hundred Eighty Eight Euros (EUR 48,488) from the above account to; Receiving BTC: NSMBFRPPXX Benque Neuflize OBC 3 Avenue Hoche, 75008 Paris Receiving Bank Name; FR76 3078 8009 0001 1409 5000 159 IBAN#: Beneficiary account t: Beneficiary Name: Taj an Re
EFTA Document EFTA01361628
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
EFTA Document EFTA01366233
JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Damn K Indyke b,otic-4-1,...---- V Value Date: March 30, 2015 Debit Account # : Please wire Fourty Eight Thousand Four Hundred Eighty Eight Euros (EUR 48,488) from the above account to: Receiving BIC: NSMBFRPPXX Receiving Bank Name: El ue Neuflize OBC 75008 Paris IBAN #: Beneficiary account #: Beneficiary Name: Tajan Reference: Lots 126 + 287 - 18 March Sale invoice # ET00056328 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P
EFTA Document EFTA01411002
JEFFREY E. EPSTEIN MEMORANDUM Arthur Tendler To Darren K Indyke From: V alue Date: April 16,2015 Debit Account # : mi*u**********t" c****,,**********************************************)t :*iy* _ ** Please wire Eighty Six Thousand Eight Hundred Ninety Five and 60/100 Euros (EUR 86,895.60) from the above account to: Receiving BIG: CCFRFRPP Receiving Bank Name: HSBC Paris FR76 3005 6009 1709 1700 3866 868 IBAN: Beneficiary Name: PIASA Reference: Jeff Epstein, sale reference "D
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