EFTA Document EFTA01366209
JEFFREY E. EPSTEIN N MEMORANDUM, To Arthur Tendler From: Darren Indyke Value Date: July 24, 2015 Debit Account # : b:yA.A.u2.44 K Saii et_N Please wire Two Thousand Euros (EUR 2,000) from the above account to: Receiving SWIFT: SOGEFRPP Receiving Bank Name: Address: Receiving IBAN if: Beneficiary account #: Beneficiary Name: Societe Generale 92270 Bois-Colombes 4 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057728 CONFIDENTIAL SDNY_GM_00203912 EFTA01366209
Summary
JEFFREY E. EPSTEIN N MEMORANDUM, To Arthur Tendler From: Darren Indyke Value Date: July 24, 2015 Debit Account # : b:yA.A.u2.44 K Saii et_N Please wire Two Thousand Euros (EUR 2,000) from the above account to: Receiving SWIFT: SOGEFRPP Receiving Bank Name: Address: Receiving IBAN if: Beneficiary account #: Beneficiary Name: Societe Generale 92270 Bois-Colombes 4 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057728 CONFIDENTIAL SDNY_GM_00203912 EFTA01366209
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SOGEFRPPRelated Documents (6)
EFTA Document EFTA01357176
JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren K Indyke Value Date: July 21, 2014 Debit Account # : Please wire Two Thousand Five Hundred Euros (EUR 2,500) from the above account to: Receiving SWIFT: Receiving Bank Name: Address: Receiving IBAN #: Beneficiary account #: Beneficiary Name: Societe Generale 92270 Bois-Colombes Please call Bella Klein if you have any questions. 212-971-1307 Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043569
EFTA Document EFTA01366038
JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren Indyke Date: July 30, 2015 Debit Account # : Please wire One Thousand One Hundred Euros (EUR 1,100) from the above account to: Receiving Swift: CRLYFRPP Receiving Bank Name: CREDIT LYONNAIS Receiving MAN #: Account # : Beneficiary Name: M Philippe Vannienwenhowe 94170 Le Perreux Sur Marne Reference: Facture # 7, 2 Lamps Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R.
EFTA Document EFTA01410847
JEFFREY E. EPSTEIN MEMORANDUM Arthur Tendler To Darren Indyke From; July 27,2015 Date; 680519 Debit Account # ; AAi*AA*iAAA* A*AAt**MA**** ****** *********AA****** ***** ************************** Please wire Two Thousand Euros (EUR 2,000) from the above account to: Receiving Swift: CRLYFRPP CREDIT LYONNAIS Receiving Bank Name: FR94 3000 2007 3000 0000 5623 j39 Receiving IB AN #; Account #; Philippe Vannienwenhowe 12 iT Rue De La Ferme 94170 Le Peireux Sur Mame Benefici
EFTA Document EFTA01412082
JEFFREY E. EPSTEIN MEMORANDUM Arthur Tendler To From: Darren Indyke Value Date: September 28, 2015 Debit Account #: ...14.***Acif: AfA.A.A!t: ***** ********:tf A.A.***** ***** 4.*** ***** 4.*************** ***** **** Please wire Six Thousand Euros (EUR 6,000) from the above account to: Receiving Swift: Receiving Bank Name: Handelsbanken 6101 Stickholm Gotagaten Sweden HANDSESS Receiving /BAN #: Beneficiary Account #: Beneficiary Name: Amar Siad Please call Bella Klein if you h
EFTA Document EFTA01405590
JEFFREY E. EPSTEIN MEMORANDUM Arthur Tendler To From: Darren Indyke Value Date: October 2,2014 Debit Account # : 680519 Please wire Two Thousand Euros (EUR 2,000) from the above account to: Receiving SWIFT: SOGEFRPP Societe Generale 92270 Bois-Colombes Receiving Bank Name: Address: FR76 3000 3037 1500 0505 4672 133 00050546721 Receiving IBAN I: Beneficiary account #: Beneri i N m : Mile EFTA01405590
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
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