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JEFFREY E. EPSTEIN MEMORANDUM Arthur Tendler To IndykeAAAjLtA From: Darren Value Date: July 21, 2014 Debit Account # : AAAF****************** ****** ****** •****** Please wire Two Tho
wift: HANDSESS Receiving Bank Name: Handelsbanken 6101 Stickholm Gotagaten Sweden Receiving IBAN 4: Beneficiary Account #: Beneficiary Name: Amar Siad Please call Bella Klein if you have any questions. Ref. No EFTA01400157
JEFFREY E. EPSTEIN MEMORANDUM Arthur Tendler To From; Darren Indyke V alue Date; September 2,2014 count # : >tt*******Ai^"Ht***AHLmiAiiH:AH:Ai*if ************************* Please wire Fiv
ank Name: HANDSESS Handelsbanken 6101 Stickholm Gotagaten Sweden Receiving IBAN #: SE67 6000 0000 0000 46708618 Account #: Beneficiary Name; Amar Siad Please call Bella Klein if you have any questions. Ref. No EFTA01401170
JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren Indyke ct LONALk__ Value Date: July 21, 2014 Debit Account # : Please wire Two Thousand Five Hundred Euros (EUR 2,500) from the a
ceiving Swift: Receiving Bank Name: Handelsbanken 6101 Stickholm Gotagaten Sweden Receiving IBAN #: Beneficiary Account ft: Beneficiary Name: Amar Siad Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043571 CONFIDENTIAL SDNY_G
JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren Indyke SI_LVLa 0/4{1 1L' Value Date: September 28, 2015 Debit Account # : Please wire Six Thousand Euros (EUR 6,000) from the abov
eceiving Swill: Receiving Bank Name: Handelsbanken 6101 Stickholm Gotagaten Sweden Receiving IRAN #: Beneficiary Account #: Beneficiary Name: Amar Siad Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057600 CONFIDENTIAL SDNY_G
JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler Front: Darren Indyke e saz..kA Value Date: January 23, 2015 Debit Account 11 : **** ***** ******************• Si* ***** ******** ******* **
Receiving Swift: Receiving Bank Name: Handelsbanken 6101 Stickholm Gotagaten Sweden Receiving IRAN Beneficiary Account #: Beneficiary Name: Amar Siad Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057640 CONFIDENTIAL SDNY_G
JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren Indyke SI_LLILa 0/4{1 1L' Value Date: September 28, 2015 Debit Account # : 680519 Please wire Six Thousand Euros (EUR 6,000) from
e account to: Receiving Swill: Receiving Bank Name: Receiving IRAN #: Beneficiary Account #: Beneficiary Name: HANDSESS Handelsbanken Sweden Amar Siad Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059466 CONFIDENTIAL SDNY_G
Entities connected to both Arthur Tendler and Amar Siad
Darren Indyke
PERSON
Jeffrey Epstein
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
Bella Klein
PERSONAmanda Kirby
PERSONMarjorie Flash
PERSONCorporate Action
ORGANIZATION