Case File
efta-efta01401382DOJ Data Set 10CorrespondenceEFTA Document EFTA01401382
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01401382
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0
Persons
0
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JEFFREY E. EPSTEIN
MEMORANDUM
Amanda Kirby / Arthur
To
JU
Darren Indyke
From:
Value Date: April 21, 2014
Debit Account # :
519
Please wire Two Thousand Euros (EUR 2,000) from the above account to:
BNPAFRPPPGN
Receiving BIC:
BNP PARIBAS
Receivi
ne:
1
Banl
Receiving IBAN #:
Beneficiar RIB #:
MLLE III
Beneficiary Name:
High Risk Media - Callback Verification
Bfsh n Fmall
Method pf Initlatinn-
Djndemnineatlon Agreement on file
: o Signature Verined
CJVerlfled Account has sufficient cash
lytransaction consistent w/e*pectcd activity
fl^nature Verified
OMler Authenticated
Caverifled Account/Amount/Reciplcnt
Cllent/AuthSjenato»vQ?ArgAl
NW(pfint):
Recipient of
Client Instructions:
Approver/
Callback
Phone «;
Tlme:/g-W?r
Name (Efij
Reclpiimt signature
Applover/Caitback Signature
EFTA01401382
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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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