EFTA Document EFTA01366043
JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren K Value Date: April 28, 2015 Debit Account # : Please wire Eleven Thousand Five Hundred Euros (EUR 11,500) from the above account to: Receiving BIC: Receiving Bank Name: BNP PARIBAS Centre d'affaires: Elysee Haussmann Enterprises (00804) Receiving IBAN #: RIB #: Beneficiary Name: Street Address: Contry and ZIP: Galerie Tamenaga France, S.A. 75008 Paris, France Reference: Jeff Epstein Invoice # FV 15-BC67 CONFIDE
Summary
JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren K Value Date: April 28, 2015 Debit Account # : Please wire Eleven Thousand Five Hundred Euros (EUR 11,500) from the above account to: Receiving BIC: Receiving Bank Name: BNP PARIBAS Centre d'affaires: Elysee Haussmann Enterprises (00804) Receiving IBAN #: RIB #: Beneficiary Name: Street Address: Contry and ZIP: Galerie Tamenaga France, S.A. 75008 Paris, France Reference: Jeff Epstein Invoice # FV 15-BC67 CONFIDE
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From: bellaklein Sent 8/25/2015 2:07:14 PM To: Arthur Tendler CC: Darren Indyke Subject: JEE wire Attachments: JEE_DB_WT_ Arthur, Please confirm the attached wire Richard Kahn 082515.pdf; Untitled attachment 06991.txt CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057583 CONFIDENTIAL SDNY_GM_00203767 EFTA01366077
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