EFTA Document EFTA01368020
JEFFREY E. EPSTEIN MEMORANDUM To Marjorie From: Darren lndyke Value Date: May 19, 2017 Debit Account # pip *s*** ****** .004. 4.***** *Met*** ********* *St ***** 4...***StSii#Sti****48**** Please wire Ten Thousand Euros (EUR 10,000) from the above account to: Receiving Swift: EBILAEAD Receiving Bank Name: EMIRATES NBD JUMEIRAH AL WASL ROAD PO Box :11909 Dubai , UAE Receiving IBAN #: Beneficiary Account #: Beneficiary Name: AMAR SIAD Please call Bella Klein if you have any q
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JEFFREY E. EPSTEIN MEMORANDUM To Marjorie From: Darren lndyke Value Date: May 19, 2017 Debit Account # pip *s*** ****** .004. 4.***** *Met*** ********* *St ***** 4...***StSii#Sti****48**** Please wire Ten Thousand Euros (EUR 10,000) from the above account to: Receiving Swift: EBILAEAD Receiving Bank Name: EMIRATES NBD JUMEIRAH AL WASL ROAD PO Box :11909 Dubai , UAE Receiving IBAN #: Beneficiary Account #: Beneficiary Name: AMAR SIAD Please call Bella Klein if you have any q
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EBILAEADEMIRATESJUMEIRAHRelated Documents (6)
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 EFTA01405104
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Harry Beller (A Value Date: January 6, 2014 Debit Account # ; Please wire Three Thousand Euros (EUR 3,000) from the above account to: Receiving Swift: Receiving Bank Name: HANDSESS Handelsbanken 6101 Stickholm Gotagaten Sweden Receiving IBAN #: SE67 6000 0000 0000 46708618 Beneficiary Account #: Beneficiary Name: Amar Siad Please call Bella Klein if you have any questions. Ref. No EFTA01405104
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 EFTA01385130
Begin forwarded message: From: Cynthia Rodriguez .< J Subject: Verification Needed Date: June 14, 2017 at 12:33:46 PM EDT To: Bella Klein < Hi Bella, ' ri ,.1- I Co_ Hope all is well. Our audit team randomly selects transactions for review. The team has randomly selected the below listed transactions from Mr. Epstein's account ending in 519. Please provide the following information: 5/31/2017, $11,233.49, Amar Siad at Handelsbanken 5/24/2017, 511,214.50, Amar Siad at Emirates NBD (f
EFTA Document EFTA01404839
JEFFREY E. EPSTEIN MEMORANDUM Amanda Kirby / Arthur To Darren Indyke From: April 30, 2014 Value Date: Debit Account # : Hi **************** *************************************** Please wire Ten Thousand Euros (EUR 10,000) from the above account to: Receiving Swift: Receiving Bank Name: HANDSESS Handelsbanken Sweden Receiving IBAN #: Beneficiary Account #: Amar Siad Beneficiary Name: Please call Bella Klein if you have any questions. High Risk r - Callback Verification C
EFTA Document EFTA01411697
JEFFREY E. EPSTEIN MEMORANDUM Marjorie Flash To Darren Indyke From: Value Date: August 9, 2016 Debit Account # : Please wire Two Thousand Euros (EUR 2,000) from the above account to: Receiving Swift: HANDSESS Receiving Bank Name: Handelsbanken 6101 Stickholm Gotagaten Sweden Receiving IBAN 4: Beneficiary Account 4: Beneficiary Name: Amar Siad Please call Bella Klein if you have any questions. Ref. No EFTA01411697
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