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JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler Darren K Indyke J From: Value Date: July 21, 2014 Debit Account I mippm **************** ********************>Hfit<************************ Pl
0) from the above account to: Receiving SWIFT: SOGEFRPP Societe Generate 92270 Bois-Colombes Receiving Bank Name: Address: Receiving IBAN 4: Beneficiar account Beneficiar Name: Please call Bella Klein if you have any questions. Ref. No EFTA01400155
JEFFREY E. EPSTEIN MRMORANPIJM Arthur Tendler To Jeffrey Epstein Value Date: August 26,2014 680519 From: Debit Account # : Please wire Two Thousand Five Hundred Euros (EUR 2,500) from the
from the above account to: SOGEFRPP Receiving SWIFT: Societe Genera e eceiving Sank Name; Address; Receiving IBAN #: Beneficiary account #: Beneficiar Name: lbadi Verification Method ofInItlMinn. jarmall Recipient of o Indemnification Agreement on file Client Instructions: o Signature Verified
I JEFFREY E. EPSTEIN MEMORANDUM Amanda Kirby / Arthur Tendler Darren K Indyk^^^Xl To From: LXa_Xv/l. Value Date: June 23,2014 Debit Account#: ^*^:t^t*******'y*************************************** *****
Receiving SWIFT: CHASUS33 JP Morgan Chase 270 Park Avenue, 43"* Floor, New York, NY 10017 Receiving Bank Name: Address: Receiving Routing #: Beneficiar account #: Please call Bella Klein if you have any questions. Ref. No EFTA01400191
Entities connected to both Arthur Tendler and Beneficiar