Skip to main content
Skip to content
EFTA Document EFTA01358331EFTA Document EFTA01358333
Case File
sd-10-EFTA01358332Dept. of JusticeOther

EFTA Document EFTA01358332

JEFFREY E. EPSTEIN Kolas To Amanda Kirby / Arthur Tendler From: Damen K Indyke iczAAAft. Value Date: June 23, 2014 Debit Account # : Please wire Five Thousand Euros (EUR 5,000) from the above account to: Receiving SWIFT: CHASUS33 Receiving Bank Name: JP Morgan Chase Address: 270 Park Avenue, 4314 Floor, New York, NY 10017 Receiving Routing #: 021000021 Beneficiary account #: Beneficiary Name: Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01358332
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

JEFFREY E. EPSTEIN Kolas To Amanda Kirby / Arthur Tendler From: Damen K Indyke iczAAAft. Value Date: June 23, 2014 Debit Account # : Please wire Five Thousand Euros (EUR 5,000) from the above account to: Receiving SWIFT: CHASUS33 Receiving Bank Name: JP Morgan Chase Address: 270 Park Avenue, 4314 Floor, New York, NY 10017 Receiving Routing #: 021000021 Beneficiary account #: Beneficiary Name: Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT

Download Original PDFSave PDF

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN Kolas To Amanda Kirby / Arthur Tendler From: Damen K Indyke iczAAAft. Value Date: June 23, 2014 Debit Account # : Please wire Five Thousand Euros (EUR 5,000) from the above account to: Receiving SWIFT: CHASUS33 Receiving Bank Name: JP Morgan Chase Address: 270 Park Avenue, 4314 Floor, New York, NY 10017 Receiving Routing #: 021000021 Beneficiary account #: Beneficiary Name: Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045863 CONFIDENTIAL SDNY_GM_00192047 EFTA01358332

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

SWIFT/BICCHASUS33

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01366009

JEFFREY E. EPSTEIN MEMORANDUM I To From: Darren K Indyke Value Date: August 6, 2015 Debit Account # : Amanda Kirby / Arthur Tendler Please wire Five Hundred Euros (EUR 500) from the above account to: Receiving SWIFT: HABALT22 Receiving Bank Name: Beneficiary account IBAN#: Beneficiary Name: Swedbank Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057507 CONFIDENTIAL SDNY_GM_00203691 EFTA01366009

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01357207

JEFFREY E. EPSTEIN Kolas To Amanda Kirby / Arthur Tendler From: Darren K Indyke iczAAAft. Value Date: June 23, 20)4 Debit Account # : Please wire Five Thousand Euros (EUR 5,000) from the above account to: Receiving SWIFT: Receiving Bank Name: Address: Receiving Routing #: Beneficiary account it: Beneficiary Name: JP Morgan Chase 270 Park Avenue, 43id Floor, New York, NY 10017 Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01410809

• 'f JEFFREY E. EPSTEIN MEMORANDUM Amanda Kirby / Arthur Tendler To From: Darren K Indyke QtMJU^ Value Date: August 6,2015 Debit Account # : Please wire Five Himdred Euros (EUR 500) from the above account to: Receiving SWIFT: Receiving Bank Name: I Beneficiary account IBAN#: Beneficiary Name: Please call Bella Klein if you have any questions. Ref. No EFTA01410809

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01361814

JEFFREY E. EPSTEIN MSs j1,1ORANDUM To Amanda Kirby / Arthur Tendler From: Darren K Indyke iczAAAft. Value Date: June 23, 2014 Debit Account # : Please wire Five Thousand Euros (EUR 5,000) from the above account to: Receiving SWIFT: Receiving Bank Name: Address: Receiving Routing #: Beneficiary account #: Beneficiary Name: JP Morgan Chase 270 Park Avenue, 43i4 Floor, New York, NY 10017 Please call Bella Klein if you have any question Ref. No CONFIDENTIAL - PURSUANT TO FED. R. C

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01366007

JEFFREY E. EPSTEIN Kolas To Amanda Kirby / Arthur Tendler From: Darren K Indyke iczAAAft. Value Date: June 23, 20)4 Debit Account # : Please wire Five Thousand Euros (EUR 5,000) from the above account to: Receiving SWIFT: Receiving Bank Name: Address: Receiving Routing #: Beneficiary account it: Beneficiary Name: JP Morgan Chase 270 Park Avenue, 43id Floor, New York, NY 10017 Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01366279

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby / Arthur Tendler From: Darren K Indyke b e4 juju, IC LO,c+ Value Date: August 5, 2015 Debit Account # : Please wire One Thousand Euros (EUR 1,000) from the above account to: Receiving SWIFT: HABALT22 Receiving Bank Name: Beneficiary account #: Beneficiary Name: Swedbank Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057804 CONFIDENTIAL SDNY_GM_00203988 EFTA013

1p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.