Case File
efta-01360417DOJ Data Set 10OtherEFTA01360417
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360417
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN
MEMORANDUM
To
Amanda
From:
Darren Indyke....
22,Cri-r,1/4.
Value Date:
March 16, 2015
Debit Account # :
Please wire Sixty Four Thousand five Hundred Five ($64,506) from the above
account to:
Receiving SWIFT':
Receiving Bank Name:
Kookmin Bank
Gochon Branch
Tel:
Beneficiary Name:
SeoulAuction
Beneficiary account #:
Reference: 2015-03-09 sale 135th Modem and Contemporary art
High Rbk men • Callback Verification
Jyathrskof initlatkm.
it erx n &pa
Recipient of
Client Ontructicas:
Erinclennikation Apeentent on No
Minato:it Verified
I:ark-rifled Amount has sufficient cash
Irransatilon consistent rdexpetted activity
Amager/
Critnature Verified
(aback
Cipher Authenticated
EiVentled Account/Amount/Recipient
CeannteliSlintenAnnii V&i kik! Plot )(ail
(
Tinte:1:21ers
Phone il:
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0048747
CONFIDENTIAL
SDNY_GM_00194931
EFTA01360417
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ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01362390
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01380049
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DOJ Data Set 10OtherUnknown
EFTA01581436
1p
DOJ Data Set 10OtherUnknown
EFTA01384513
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01455226
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01297934
"Darren Indyke" AND allegation OR arrest OR bribe OR convict OR corrupt OR court O... Page 1 of 2 Goggle *Clew IndyMC AND elligetton OR east OR bribe OR convict CR corrupt OR O All News 'arcs I,na9pn Maps Mtn - con /}n' ,y-. 12 resettle :0 2 roorde; Exclusive: New York attorney general seeks information on financier ... vAwr refort.CCWAIrtele2CISC0MtnagnIcinl.:^areynUSKBN0M2D0V2C15DXS Mos . North Korea Cnannes &Kew ror.ed Epstein's Lawyer Darren Indyke to cup*n why Easter(' foun
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