EFTA Document EFTA01399972

EFTA01399972 JEFFREY E. EPSTEIN MEMORANDUM To Cynthia/Marjorie From: Darren Indyke Value Date: January 3, 2017 Debit Account # : Please wire Four Hundred Thirty Thousand Dollars ($430,000) from the above account to: DB Jeffrey E Epstein account # Maijorie, Please sell $430,000 Dollars and purchase Euros. Please contact Darren and Richard Kahn with the rate before transaction is initiated. Ref. No K'"h r.'.-.': Veririczticn :€:u! of Cllerit lr»striicticnj: CfC, ' . . cr. file

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01399972

Pages

Persons

Integrity

Loading PDF viewer...

Summary

Download Original PDF Save PDF

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

PROT0 JEFFREY E. EPSTEIN MEMORANDUM To Cynthia/Marjorie From: Darren Indyke Value Date: January 3, 2017 Debit Account # : Please wire Four Hundred Thirty Thousand Dollars ($430,000) from the above account to: DB Jeffrey E Epstein account # Maijorie, Please sell $430,000 Dollars and purchase Euros. Please contact Darren and Richard Kahn with the rate before transaction is initiated. Ref. No K'"h r.'.-.': Veririczticn :€:u! of Cllerit lr»striicticnj: CfC, ' . . cr. file L.;. i-.'.c-'.sh K TOtp5act;c..cvf;'.i;.".'.'. w/c-A.'fjitcd saiuity Vciii 3ci Approver/ Callback .:d i" n'jfd Accoi.nr/,. .outit/Redplcnt S3 j? ^ CHent/Aulh Signatory; Phcr.e B: Tinic: Narr"fiftt); Theresc Ho mlllosa J>" -U"Onshore Pifvate Bank Cynthia Rodri uez Bella Klein [ Friday, March 03, 2017 3:21 PM Cynthia Rodriguez Marjorie Flash; Richard Kahn; Darren Indyke PROT1 JE Euro purchase doc01526020170303150050.pdf From: Sent: To: Cc: Subject: Attachments: Cynthia Please transfer money to JE Euro account. Marjory, please call Darren and Rich before Euro purchase to confirm purchase rate Thank you, Bella Tel: Begin forwarded messa e: From: Date: March 3, 2017 at 3:00:53 PM EST To: CS 3051ci [00:17:c8:25:f3:53] 1 PROT2

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

MAC Address00:17:C8:25:F3:53

Phone3150050

Link to Specific Page

Share a direct link to a specific page in this document:

https://epsteinexposed.com/documents/sd-10-EFTA01399972?page=[page_number]

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01437557

Subject: Re: [C] From: bellaklein Date: Tue, 06 Sep 2016 10:01:57 -0400 To: Cynthia Rodriguez Cc: Vahe Stepanian Stewart Oldfield Gbenga Omosuyi < Darren Indyke Richard Kahn ok Thank you, Bella Tel: 212-971-1307 On Sep 6, 2016, at 9:56 AM, Cynthia Rodriguez wrote: All, The funds were returned this morning. Please submit another wire using the correct instructions. Feel free to reach out if you have any questions Thanks. Kind regards, Cynthia Rodriguez <image001.png> Cynthia

Dept. of JusticeOtherUnknown

EFTA Document EFTA01420310

Subject: Re: Euros From: Richard Kahn a> Date: Wed, 21 Jun 2017 13:10:15 -0400 To: Cynthia Rodriguez Cc: Bella Klein Darren Indyke Stewart Oldfield thank youpricing better but still not sure why a .02 markup can we take euros from our existing out in cash? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Jun 21, 2017, at 12:43 PM, Cynthia Rodriguez wrote: Hi Rich, Afex provided the following: $7497.60 USD @ 1.136 = 6600 EUR.

Dept. of JusticeOtherUnknown

EFTA Document EFTA01415762

Subject: RE: Euros From: Cynthia Rodriguez ‹ > Date: Wed, 21 Jun 2017 12:43:45 -0400 To: Richard Kahn Cc: Bella Klein Darren Indyke Stewart Oldfield Hi Rich, Afex provided the following: $7497.60 USD @ 1.136 = 6600 EUR. Please confirm in order to proceed. Thank you. Kind regards, Cynthia Rodriguez fcid:image001.png@OlD0778D.2D49CDD01 Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Bank Wealth Management Aven

Dept. of JusticeOtherUnknown

EFTA Document EFTA01407771

EFTA01407771 JEFFREY E. EPSTEIN MEMORANDUM "yMi;::! To 7 • / <i From; Darren K Indyke Value Date: March 13,2017 Debit Account # : Please wire Ten Thousand Dollars ($10,000) from the above account to: Receiving BIC: Receiving Bank Name: BAFUITRRXXX Banca Del Fucino Receivin iBAN Beneficiary Name: Street Address: Conlry and ZIP: Cynthia Rodri uez Bella Klein [ ] Monday, March 13, 2017 10:27 AM Cynthia Rodriguez Darren Indyke; Richard Kahn JEE wire pdf From: Sent: To:

Dept. of JusticeOtherUnknown

EFTA Document EFTA01407543

EFTA01407543 JEFFREY E. EPSTEIN MEMORANDUM Cynthia Rodrigue? To 1 V, !. • Darren K Indyke From: u- \J Value Date: September 23, 2016 Debit Account # : + + Hi *>t!***Ifi si--** + ******** •+***♦******* Please wire One Thousand Seven Hundred Dollars ($I 700) from the above account to: Correspondent Bank of Beneficiary's Bank: SBERBANK of Russia, Moscow SABRRUMM Bank name: BIC: SWIFT: Corresp/Bank # For further credit to: Beneficiary name: Beneficiary Account #: Reference:

Dept. of JusticeOtherUnknown

EFTA Document EFTA01434444

Subject: RE: Euros From: Cynthia Rodriguez ‹ > Date: Wed, 21 Jun 2017 12:00:59 -0400 To: Richard Kahn Cc: Bella Klein Darren Indyke Stewart Oldfield The branch has reached out to AFEX directly regarding the rate. I will revert back with an update shortly. Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778D.2D49CDD0} Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Bank Wealth Management Avenue, 24th Fl 1

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Donate More ways to support →

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.