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efta-efta01357512DOJ Data Set 10CorrespondenceEFTA Document EFTA01357512
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DOJ Data Set 10
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JEFFREY E. EPSTEIN
MEMORANDUM
To
Amanda Kirby / Arthur
From:
Darren Indyke .I.DedtAA-LAA-.
Value Date:
April 21, 2014
Debit Account # :
Please wire Two Thousand Bum (EUR 2,000) from the above account to:
Receiving BIC:
Receiving Bank Name:
BNP PARIBAS
Receiving IRAN #:
Beneficiary RIB #:
Beneficiary Name:
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0044123
CONFIDENTIAL
SDNY_GM_00190307
EFTA01357512
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"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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