Case File
efta-efta01411661DOJ Data Set 10CorrespondenceEFTA Document EFTA01411661
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01411661
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JEFFREY E. EPSTEIN
MEMORAWmTM
To
Amanda Kirby/Arthur Tendlpr
From:
Darren K Indyke
Value Date: January 11,2016
Debit Account # :
Please wire Three Thousand Five Hundred Euros (EUR 3,500) from the above
account to:
Receiving BIC:
Receiving Bank Name:
Banca Del Fucino
Receiving IBAN f:
Beneficiary Name:
Street Address:
Gentry and ZIP:
EFTA01411661
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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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