EFTA Document EFTA01378726
JEFFREY E EPSTEIN MEMORANDUM To Liam From: Darren K Indyke Value Date: January 11, 2019 Debit Account # : ************************************************************************ Please wire Six Hundred Seventy Thousand Nine Dollars and 42/100 ($670,009.42) from the above account to: Deutsche Bank Trust Company Americas ABA Account name: Jeffre E E tein Account number: Please close account after wire is completed. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-007596
Summary
JEFFREY E EPSTEIN MEMORANDUM To Liam From: Darren K Indyke Value Date: January 11, 2019 Debit Account # : ************************************************************************ Please wire Six Hundred Seventy Thousand Nine Dollars and 42/100 ($670,009.42) from the above account to: Deutsche Bank Trust Company Americas ABA Account name: Jeffre E E tein Account number: Please close account after wire is completed. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-007596
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JEFFREY E EPSTEIN MEMORANDUM To Liam From: Darren K Indyke Value Date: January 11, 2019 Debit Account # : ********* **************** *********************************************** Please wire Six Hundred Seventy Thousand Nine Dollars and 42/100 ($670,009.42) from the above account to: Deutsche Bank Trust Company Americas ABA 021001033 Account name: Jeffre E E tein Account number: Please close account after wire is completed. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB
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Subject: Re: URGENT!!! Need to close accounts ASAP - please prioritize today From: Daphne Cales ‹ > Date: Mon, 08 Jul 2019 08:51:19 -0400 To: Kimberly Hart Cc: Stewart Oldfield Andrew Gallivan Dawn Forbes Brigid Macias Kim, This will be taken care of today. Daphne Sent from my iPhone On Jul 8, 2019, at 7:33 AM, Kimberly Hart a wrote: > Classification: For internal use only The following need to be completed today: 1. $0 balance deposit accounts that are still open. Please coord
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