EFTA Document EFTA01411650
JEFFREY E. EPSTEIN MEMORANDUM Arthur Tendler To Darren Indyke From: V alue Date: March 23,2016 Debit Account # : H:*!i=H!**H:***********=l=l l="=I:H!*H:*************!]:H!=1:**! I:!t:! I- =*I I:=I:H!! I:H:!WI IH!=1:****=I:**1 1=******* Please wire Three Hundred Sixty Thousand Euros (EUR 360,000) from the above account to: Receivin SWIFT: re it grico e Centre ❑'Affaires Paris 147 rue de Rennes 75006 Paris Receiving Bank Name: Address: Receiving IB AN #: Beneficiary account #: B
Summary
JEFFREY E. EPSTEIN MEMORANDUM Arthur Tendler To Darren Indyke From: V alue Date: March 23,2016 Debit Account # : H:*!i=H!**H:***********=l=l l="=I:H!*H:*************!]:H!=1:**! I:!t:! I- =*I I:=I:H!! I:H:!WI IH!=1:****=I:**1 1=******* Please wire Three Hundred Sixty Thousand Euros (EUR 360,000) from the above account to: Receivin SWIFT: re it grico e Centre ❑'Affaires Paris 147 rue de Rennes 75006 Paris Receiving Bank Name: Address: Receiving IB AN #: Beneficiary account #: B
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
ReferenceRelated Documents (6)
EFTA Document EFTA01367407
JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren Indyke Value Date: March 23, 2016 Debit Account # : ************************************************************************ Please wire Three Hundred Sixty Thousand Euros (EUR 360,000) from the above account to: Receiving SWIFT: Receiving Bank Name: Address: Receiving IBAN #: Beneficiary account #: Credit Agricole Centre D'Affaires Paris 147 rue de Rennes 75006 Paris Beneficiary Name: Cabinet Alberto Pinto SARL
AMENDMENT AND RESTATEMENT
DOJ EFTA Data Set 10 document EFTA01266403
EFTA Document EFTA01266403
AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST THIS AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST dated May 1, 2015 ("Amendment"), by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and DARREN K. INDYKE, JAMES E. STALEY and DAVID MITCHELL, as Trustees ("Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the property described in Schedule A annexed hereto and made a part hereof, to be administe
THE JEFFREY E. EPSTEIN 2012 TRUST
DOJ EFTA Data Set 10 document EFTA01266359
EFTA Document EFTA01266359
THE JEFFREY E. EPSTEIN 2012 TRUST TRUST AGREEMENT, dated October 24, 2012, by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and DARREN K. INDYKE, JAMES E. STALEY AND ANDREW FARKAS, as Trustees ("Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the property described in Schedule A annexed hereto and made a part hereof, to be administered and disposed of as provided in this Agreement, with any additions, changes, or amendment
EFTA Document EFTA01318000
Invoice Number: 4-495-86910 Invoice Date: Dec 23.2002 Account Number: 1144.2061.6 Page: 1 of 10 Fedex Tax JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Summary Dec 23. 2002 PAST DUE Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnvetfedex.00m FedEx Express Services Transportation Charges 2,326.52 Base Discount -60.68 Special Handling Charges 107.47 Total Charges LiS10.6.. 2,36
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.