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JEFFREY E. EPSTEIN MEMORANDUM Arthur Tendler Darren Indyke Value Date: July 21,2014 To From: Debit Account #: H<%ili; 1<; 1<*4<>1>*>1<*********>It*>l<> >>:*il<il<**il<****< <****>11****iti
l< III***** Please wire Two Thousand Five Hundred Euros (EUR 2,500) from the above account to: Receiving BIC: BNPAFRPPPGN Receiving Bank Name: BNP PARIBAS Recei IHM4 Beneficiary Name: EFTA01400156
JEFFREY E. EPSTEIN MEMORANDUM Amanda Kirby/Arthur Tendler To Darren K Indyke From: Value Date: October 8,2014 Debit Account # : 680519 A , A , n*Ait :**Ai*************************************** 8 v*
re One Thousand Eight Hundred Seventy Six and 28/100 Euros (EUR 1876.28) from the above account to: Receiving BIG: GEBABEBB Receiving Bank Name: BNP PARIBAS Receiving IB AN #: BE 58 001 408700' 179 Beneficiary account #: 001-4087001-79 Cabinet Experton SPRL Avenue Louise 65 1050 Brussels Beneficia
JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren Indyke Date: September 4, 2014 680519 Debit Account t : Please wire Nine Thousand Six Hundred Seventy Five Euros & 89/100 (EUR 9
Please wire Nine Thousand Six Hundred Seventy Five Euros & 89/100 (EUR 9,675.89) from the above account to: Receiving Swift: Receiving Bank Name: BNP PARIBAS BNPAFRPPPCE Receivin IB AN #: RIB Y: Beneficiary Name: Musique et Technique Reference: Please call Bella Klein if you have any questions. Ref
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby/Arthur Tendler From: Darren K Indyke1/4b2AA Value Date: October 8, 2014 Debit Account # : Please wire One Thousand Eight Hundred Seventy Six and 28/100 Euros
re One Thousand Eight Hundred Seventy Six and 28/100 Euros (EUR 1876.28) from the above account to: Receiving BIC: GEBABEBB Receiving Bank Name: BNP PARIBAS Receiving IBAN #: Beneficiary account #: Beneficiary Name: Street Address: Contry and ZIP: Reference: inv 1428, inv 1436 Cabinet Ex non SPRL
JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren Indyke Ctit•A—Itt,L Date: September 4, 2014 Debit Account # : M0519 *****•**************************** ******** ** ********* *
ine Thousand Six Hundred Seventy Five Euros & 89/100 (EUR 9,675.89) from the above account to: Receiving Swift: BNPAFRPPPCE Receiving Bank Name: BNP PARIBAS Receiving IBAN RIB ti: Beneficiary Name: Musique et Technique Reference: FA22628 Please call Bella Klein if you have any questions. Ref. No
JEFFREY E. EPSTEIN MEMORANDUM To From: Arthur Tendler Darren Indyke D Value Date: July 21, 2014 Debit Account # : Please wire wire Two Thousand Five Hundred Euros (EUR 2,500) from the above accou
nt # : Please wire wire Two Thousand Five Hundred Euros (EUR 2,500) from the above account to: Receiving BIC: BNPAFRPPPGN Receiving Bank Name: BNP PARIBAS Receiving IBAN #: Beneficiary Name: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043570 CONFIDENTIAL SDNY_GM_00189754 EFTA0135717
JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren K Indyke Value Date: January 25, 2015 Debit Account # : Please wire Two Thousand Five Hundred Thirty Euros (EUR 2530) from the abo
count # : Please wire Two Thousand Five Hundred Thirty Euros (EUR 2530) from the above account to: Receiving BIC: GEBABEBB Receiving Bank Name: BNP PARIBAS Receiving IBAN H: Beneficiary account #: Beneficiary Name: Street Address: Contry and ZIP: Cabinet Experton SPRL 1050 Brussels Reference: inv
Entities connected to both Arthur Tendler and BNP PARIBAS
Darren Indyke
PERSON
Jeffrey Epstein
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
Richard Kahn
PERSONAmanda Kirby
PERSON
Bella Klein
PERSON
United States
LOCATIONMarjorie Flash
PERSON
Deutsche Bank
ORGANIZATION
Martha Stewart
PERSON
NEW YORK NY
LOCATION
Joi Ito
PERSON
Ghislaine Maxwell
PERSONJeffrey Epstein VI Foundation
ORGANIZATION
Stewart Oldfield
PERSONMarjorie
PERSON