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EFTA Document EFTA01357100EFTA Document EFTA01357102
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sd-10-EFTA01357101Dept. of JusticeOther

EFTA Document EFTA01357101

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Dept. of Justice
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sd-10-EFTA01357101
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Summary

JEFFREY E. EPSTEIN MEMORANDUM To Cynthia/Marjorie From: Darren Indyke Value Date: January 3.2017 Debit Account # : *********************14* Please wire Four Hundred Thirty Thousand Dollars ($430,000) from the above account to: DB Jeffrey E Epstein account a Majorie, Please sell $430.000 Dollars and purchase Euros. Please contact Dan-en and Richard Kahn with the rate before transaction is initiated. Ref. No C°Y:: nAttoicits t• • goprcter/ CaEnck crientlikonnvan.Pc..4- ifircl

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN MEMORANDUM To Cynthia/Marjorie From: Darren Indyke Value Date: January 3.2017 Debit Account # : *********************14* Please wire Four Hundred Thirty Thousand Dollars ($430,000) from the above account to: DB Jeffrey E Epstein account a Majorie, Please sell $430.000 Dollars and purchase Euros. Please contact Dan-en and Richard Kahn with the rate before transaction is initiated. Ref. No C°Y:: nAttoicits t• • goprcter/ CaEnck crientlikonnvan.Pc..4- ifircl (31 • dith Therese H Mesa --- • • 5-Onshore P ate Bank CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0043425 SDNY_GM_00189609 EFTA01357101

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From: Jj Litchford Sent: 12/29/2015 5:06:05 PM To: bellaklein I CC: Darren Indyke Subject: RE: 3 wires ; Richard Kahn These have been processed. Your fed references are: LSJE to Ion Nicola: LSJE to Offshore Marine: JEGE to Stambaugh Aviation: Thank you, JJ JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset S WealM Management 345 Park Avenue, 24th Floor New 10154 Tel Mots Email PARTriowfv-Pesioynt. From: bellaklein [mailto:bklein575@gmail

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