EFTA Document EFTA01366235
JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren K Indykebais k &„ Value Date: March 30, 2015 Debit Account W : Please wire Seven Thousand Five Hundred Fouty Euros (EUR 7,540) from the above account to: Receiving BIC: CCFRFRPPXXX Receiving Bank Name: HSBC CAE Opera, Paris Beneficiary account #: Beneficiary Name: Artcurial Briest Poulain F Tajan Reference: 2711 A2247 142889 Lot 139 Invoice # AC0O086422 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-00577
Summary
JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren K Indykebais k &„ Value Date: March 30, 2015 Debit Account W : Please wire Seven Thousand Five Hundred Fouty Euros (EUR 7,540) from the above account to: Receiving BIC: CCFRFRPPXXX Receiving Bank Name: HSBC CAE Opera, Paris Beneficiary account #: Beneficiary Name: Artcurial Briest Poulain F Tajan Reference: 2711 A2247 142889 Lot 139 Invoice # AC0O086422 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-00577
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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 EFTA01361464
Kind regards, Arthur Tendler Arthur Tendler Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street. 10005-2836 New York. NY. USA Tel. Fax Mobile Email Important Information Regarding Trading Instructions- Regarding mutual fund and Corporate Action transactions: Deutsche Bark Trust Company Americas (the "Bank') shall only be obligated to act on any instructions to buy or sell mutual funds or elect on a Corporate Action instruction that you deliver via email, voi
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 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
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