EFTA Document EFTA01411002
JEFFREY E. EPSTEIN MEMORANDUM Arthur Tendler To Darren K Indyke From: V alue Date: April 16,2015 Debit Account # : mi*u**********t" c****,,**********************************************)t :*iy* _ ** Please wire Eighty Six Thousand Eight Hundred Ninety Five and 60/100 Euros (EUR 86,895.60) from the above account to: Receiving BIG: CCFRFRPP Receiving Bank Name: HSBC Paris FR76 3005 6009 1709 1700 3866 868 IBAN: Beneficiary Name: PIASA Reference: Jeff Epstein, sale reference "D
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JEFFREY E. EPSTEIN MEMORANDUM Arthur Tendler To Darren K Indyke From: V alue Date: April 16,2015 Debit Account # : mi*u**********t" c****,,**********************************************)t :*iy* _ ** Please wire Eighty Six Thousand Eight Hundred Ninety Five and 60/100 Euros (EUR 86,895.60) from the above account to: Receiving BIG: CCFRFRPP Receiving Bank Name: HSBC Paris FR76 3005 6009 1709 1700 3866 868 IBAN: Beneficiary Name: PIASA Reference: Jeff Epstein, sale reference "D
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JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler Dairen K Indyke Value Date; March 30,2015 From: Debit Account t : AAA*******************************4************************************* Please wire Fourty Eight Thousand Four Hundred Eighty Eight Euros (EUR 48,488) from the above account to; Receiving BTC: NSMBFRPPXX Benque Neuflize OBC 3 Avenue Hoche, 75008 Paris Receiving Bank Name; FR76 3078 8009 0001 1409 5000 159 IBAN#: Beneficiary account t: Beneficiary Name: Taj an Re
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JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Damn K Indyke b,otic-4-1,...---- V Value Date: March 30, 2015 Debit Account # : Please wire Fourty Eight Thousand Four Hundred Eighty Eight Euros (EUR 48,488) from the above account to: Receiving BIC: NSMBFRPPXX Receiving Bank Name: El ue Neuflize OBC 75008 Paris IBAN #: Beneficiary account #: Beneficiary Name: Tajan Reference: Lots 126 + 287 - 18 March Sale invoice # ET00056328 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P
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JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren Indyke Value Date: March 23, 2016 Debit Account # : ************************************************************************ Please wire Three Hundred Sixty Thousand Euros (EUR 360,000) from the above account to: Receiving SWIFT: Receiving Bank Name: Address: Receiving IBAN #: Beneficiary account #: Credit Agricole Centre D'Affaires Paris 147 rue de Rennes 75006 Paris Beneficiary Name: Cabinet Alberto Pinto SARL
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