Case File
efta-01399972DOJ Data Set 10OtherEFTA01399972
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01399972
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
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.
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Vciii 3ci Approver/ Callback .:d i" n'jfd Accoi.nr/,. .outit/Redplcnt
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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 BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
MAC Address
00:17:C8:25:F3:53Phone
3150050Related Documents (6)
DOJ Data Set 9OtherUnknown
From: Richard Kahn
5p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01413612
Subject: RE: Euro purchase JE acc xxx 9691 [I] From: Nicole Perskawiec Date: Wed, 10 Apr 2019 10:36:36 -0400 To: Stewart Oldfield Cc: Bradley Gillin Daphne Cales < Firdaus Madiar Brigid Macias Classification: For internal use only Stew, Due to us using a third party vendor, they require Jeffrey Epstein's ID. We are aware, Darren Indyke is an authorized agent on the account. Please see below, for a list of currency orders we have done for Epstein. Buy & Sale of Foreign Currency Date
12p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 10OtherUnknown
EFTA01587605
3p
DOJ Data Set 10OtherUnknown
EFTA01413612
12p
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