EFTA Document EFTA01400155
JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler Darren K Indyke J From: Value Date: July 21, 2014 Debit Account I mippm **************** ********************>Hfit<************************ Please wire Two Thousand Five Hundred Euros (EUR 2,500) from the above account to: Receiving SWIFT: SOGEFRPP Societe Generate 92270 Bois-Colombes Receiving Bank Name: Address: Receiving IBAN 4: Beneficiar account Beneficiar Name: Please call Bella Klein if you have any questions. Ref. No E
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JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler Darren K Indyke J From: Value Date: July 21, 2014 Debit Account I mippm **************** ********************>Hfit<************************ Please wire Two Thousand Five Hundred Euros (EUR 2,500) from the above account to: Receiving SWIFT: SOGEFRPP Societe Generate 92270 Bois-Colombes Receiving Bank Name: Address: Receiving IBAN 4: Beneficiar account Beneficiar Name: Please call Bella Klein if you have any questions. Ref. No E
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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.
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• '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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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
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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
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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
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JEFFREY E. EPSTEIN MSs j1,1ORANDUM To Amanda Kirby / Arthur Tendler From: Darren K Indyke iczAAAft. Value Date: June 23, 2014 Debit Account # : Please wire Five Thousand Euros (EUR 5,000) from the above account to: Receiving SWIFT: Receiving Bank Name: Address: Receiving Routing #: Beneficiary account #: Beneficiary Name: JP Morgan Chase 270 Park Avenue, 43i4 Floor, New York, NY 10017 Please call Bella Klein if you have any question Ref. No CONFIDENTIAL - PURSUANT TO FED. R. C
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