EFTA Document EFTA01400749
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EFTA Document EFTA01404836
EFTA Document EFTA01404836
Subject: Re: Jeffrey Epstein EUR Wire [C] From: Amanda Kirby < Date: Wed, 30 Apr 2014 10:17:40 -0400 To: Arthur Tendler < Classification: Confidential Hi Arthur, See attached (See attached file: Wire to Amar Siad 4.30.2014.pdf) Kind regards, Amanda Kirby (Embedded image moved to file: pic03244.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Email (Embedded image moved to file: pic12
EFTA Document EFTA01405616
EFTA01405616 JEFFREY E. EPSTEIN MEMORANDUM Arthur To Darren K Indyke Value Date: April 28,2015 From: Debit Account # : 680519 Account Name: Jeffrey Epstein Please sell $50,000 Dollars and purchase Euros. Please contact Darren and Rich Kahn with the rate before transaction is initiated. Jeffrey E Epstein Account QuickReport As of December 31, 2015 10:51 AM 04/28/15 Accrual Basis Amount Type Date Num Name Balance 204,951.08 204,951.08 202,699.49 189,961.49 183,138.49 1
EFTA01404836
EFTA01400838
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