EFTA Document EFTA01367923
<image002.png> From: bellaklein Sent: Thursday, February 12, 2015 3:06 PM To: Arthur Tendler Subject Fwd: JEE wt Piasa Dera Arthur, Please provide fed reference on the attached wire. Thank you, Bella Begin forwarded message: From: bellaklein Cnn> Subject: JEE wt Piasa Date: February 12, 2015 at 2:11:24 PM EST Cc: Richard Kahna>, Darren Indyke To: Arthur Tendler Arthur, Please confirm attached wire transfer, Thank you, Bella Begin forwarded message: To Subject: Messa e from
Summary
<image002.png> From: bellaklein Sent: Thursday, February 12, 2015 3:06 PM To: Arthur Tendler Subject Fwd: JEE wt Piasa Dera Arthur, Please provide fed reference on the attached wire. Thank you, Bella Begin forwarded message: From: bellaklein Cnn> Subject: JEE wt Piasa Date: February 12, 2015 at 2:11:24 PM EST Cc: Richard Kahna>, Darren Indyke To: Arthur Tendler Arthur, Please confirm attached wire transfer, Thank you, Bella Begin forwarded message: To Subject: Messa e from
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
referencewire transferRelated Documents (6)
EFTA Document EFTA01366114
JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren Indyke, Value Date: April 4, 2016 Debit Account # : ************************************************************************ Please wire Five Thousand Euros (EUR 5,000) from the above account to: Receiving SWIFT: Receiving Bank Name: SEB Bank Address: Vilnius Receiving IBAN #: Beneficiary Name: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057623 CONFIDENTIAL SDNY_GM_00203807 EFTA01366114
EFTA Document EFTA01366286
EFTA Document EFTA01366077
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
EFTA Document EFTA01367399
From: Sent: To: CC: Subject: Attachments: bellaklein 7/27/2015 12:12:09 PM Arthur Tendler (al Darren Indyke ; Richard Kahn [ JEE wt JEE_DB_WTe_072715.pdf; Untitled attachment 26744.txt Arthur, Please confirm the attached wire ); Katy Cheng [ CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0058934 CONFIDENTIAL SDNY_GM_00205118 EFTA01367399
EFTA Document EFTA01367688
EFTA01419066
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.