EFTA Document EFTA01411673
JEFFREY E. EPSTEIN MEMORANDUM Arthur Tendler To Darren K Indyke From: Value Date: July 19,2016 Debit Account #: Please wire Two Thousand Euros (EUR 2,000) from the above account to: BAFUITRRXXX Receiving BIC: Banca Del Fucino Receiving Bank Name: Receiving IB AN #: Beneficiary Name: Street Address: Contry and ZIP: EFTA01411673
Summary
JEFFREY E. EPSTEIN MEMORANDUM Arthur Tendler To Darren K Indyke From: Value Date: July 19,2016 Debit Account #: Please wire Two Thousand Euros (EUR 2,000) from the above account to: BAFUITRRXXX Receiving BIC: Banca Del Fucino Receiving Bank Name: Receiving IB AN #: Beneficiary Name: Street Address: Contry and ZIP: EFTA01411673
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JEFFREY E. EPSTEIN MEMORANDUM Arthur Tendler To Darren Indyke From; July 27,2015 Date; 680519 Debit Account # ; AAi*AA*iAAA* A*AAt**MA**** ****** *********AA****** ***** ************************** Please wire Two Thousand Euros (EUR 2,000) from the above account to: Receiving Swift: CRLYFRPP CREDIT LYONNAIS Receiving Bank Name: FR94 3000 2007 3000 0000 5623 j39 Receiving IB AN #; Account #; Philippe Vannienwenhowe 12 iT Rue De La Ferme 94170 Le Peireux Sur Mame Benefici
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JEFFREY E. EPSTEIN MEMORANDUM Arthur Tendler To From: Darren Indyke Value Date: October 2,2014 Debit Account # : 680519 Please wire Two Thousand Euros (EUR 2,000) from the above account to: Receiving SWIFT: SOGEFRPP Societe Generale 92270 Bois-Colombes Receiving Bank Name: Address: FR76 3000 3037 1500 0505 4672 133 00050546721 Receiving IBAN I: Beneficiary account #: Beneri i N m : Mile EFTA01405590
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