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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) from the above acc
: 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
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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 Hundred Euros (EUR
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
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JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren K Indykee t13-WAA4 Value Date: July 19, 2016 Debit Account # : *******************************************************************
************************** Please wire Two Thousand Euros (EUR 2,000) from the above account to: Receiving BIC: BAFUITRRXXX Receiving Bank Name: Banca Del Fucino Receiving IBAN 11: Beneficiary Name: Street Address: Contry and ZIP: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0058980 CONFIDEN
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2 mentions1 same-page
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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 above account
, 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
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Mutual Connections (5)
Entities connected to both Arthur Tendler and Banca Del Fucino
