5
Shared Docs
5
Same-Page
5 / 5
Mentions
Butterfly Trust MEMORANDUM To Amanda Kirby From: Richard Kahn Value Date: February 11. 2015 Debit Account # «*»<]0:ifi* 11***ikslt>KHe>K* >)i*>l<*Ht*Ht****«>!>*>!»l«»:t+ IdHi*«00*0*0 Ple
>l<*Ht*Ht****«>!>*>!»l«»:t+ IdHi*«00*0*0 Please wire Ten Thousand Dollars ($10,000) from the above account to: Receiving BIG: Receiving Bank Name: Banca Del Fucino Receiving IBAN #: BAFUITRRXXX Beneficiary Name: Street Address: Contry and ZIP: / 3 EFTA01401647
Butterfly Trust MEMORANDUM To Amanda Kirby From: Richard Kahn Value Date: February 11, 2015 Debit Account # : Please wire Ten Thousand Dollars ($10,000) from the above account to: Recei
: February 11, 2015 Debit Account # : Please wire Ten Thousand Dollars ($10,000) from the above account to: Receiving BIC: Receiving Bank Name: Banca Del Fucino Receiving WAN #: Beneficiary Name: Street Address: Contry and ZIP: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045691 CONFIDENTI
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby/Arthur Tendler From: Darren K Indyke 10A1 -0.4-k Value Date: January 13, 2015 Debit Account # : Please wire Ten Thousand Euros (EUR 10,000) fro
: January 13, 2015 Debit Account # : Please wire Ten Thousand Euros (EUR 10,000) from the above account to: Receiving BIC: Receiving Bank Name: Banca Del Fucino Receiving IRAN #: Beneficiary Name: Street Address: Contry and ZIP: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0058922 CONFIDENT
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby/Arthur Tendler From: Darren K Indyke baA , tf/A,C aOtiAL. Value Date: January I I, 2016 Debit Account # : Please wire Three Thousand Five Hund
count # : Please wire Three Thousand Five Hundred Euros (EUR 3,500) from the above account to: Receiving BIC: BAFUITRRJODC Receiving Bank Name: Banca Del Fucino Receiving IBAN #: Beneficiary Name: Street Address: Contry and ZIP: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0058959 CONFIDENT
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby/Arthur Tendler From: Darren K lndyke kt ILEA K Value Date: June 19, 2015 Debit Account # : Please wire Ten Thousand Euros (EUR 10,000) from the
, 2015 Debit Account # : Please wire Ten Thousand Euros (EUR 10,000) from the above account to: Receiving BIC: BAFUITRRXXX Receiving Bank Name: Banca Del Fucino Receiving IBAN #: Beneficiary Name: Street Address: Contry and ZIP: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057689 CONFIDENT
Entities connected to both Amanda Kirby and Banca Del Fucino