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R 5,000) from the above account to: Receiving SWIFT: Receiving Bank Name: Address: Receiving IBAN #: Beneficiary account ti: Beneficiary Name: Societe Generale 92270 Bois-Colombes CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0087077 CONFIDENTIAL SDNY GM_00233261 EFTA01385739
JEFFREY E. EPSTEIN MEMPRANUM To Marjorie Flash From: Darren lndyke GULP Value Date: December 27.2016 Debit Account It : *4 r**************** *********** ******0 ******* asssstasseaassssss
UR 5,000) from the above account to: Receiving SWIFT: Receiving Bank Namc: Address: Receiving IBAN #: Beneficiary account #: Beneficiary Name: Societe Generale 92270 Bois-Colombes CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073689 CONFIDENTIAL SONY GM_00219873 EFTA01377123
JEFFREY E. EPSTEIN PIEMORANly.M To Marjorie Flash From: Darren Indyke Value Date: December 27, 2016 Debit Account # : ••-••••••••• ****** • ***** • ******** • ***** ****************** ***** *
UR 2,000) from the above account to: Receiving SWIFT: Receiving Bank Name: Address: Receiving IBAN #: Beneficiary account #: Beneficiary Name: Societe Generale 92270 Bois-Colombes CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057631 CONFIDENTIAL SDNY_GM_00203815 EFTA01366121
JEFFREY E. EPSTEIN MEMORANDUM To Marjorie Flash From: Darren Indyke Value Date: November 7, 2016 Debit Account # : *Mt*** ********* *MA** ***** **************************************Wit• P
# : Please wire Four Hundred Seventy Five Euros and 32/100 (EUR 47532) from the above account to: Receiving BIC: SOGEFRPP Receiving Bank Name: Societe Generale Receiving IRAN #: Beneficiary Name: INFO Telesecurite Chez GBS Services TSA 23456 92729 Nanterre Ccdex Reference: Facture No 8520057362 Monsieu
JEFFREY E. EPSTEIN MEMORANDUM To Marjorie Flash From: Darren K lndyke .> 4.-AAJLIjC Value Date: August 16, 2018 Debit Account # : Please wire Four Hundred Seventy Five Euros and 32/100 (EUR 47
re Three Thousand Two Hundred Ninety Four Euros and 50/100 (EUR 3294.50) from the above account to: Receiving BIC: SOGEFRPP Receiving Bank Name: Societe Generale Receiving IBAN #: Beneficiary Name: Climatis 18-22 rue d'Arras 92000 Nanterre Reference: Facture Na Contract No 22 Rue Foch Paris CONFIDENTI
JEFFREY E. EPSTEIN MEMORANDUM To Marjorie Flash From: Darren K lndyke Value Date: September 5, 2018 Debit Account # : ***** ****** ****** ********* ********************** ******************
**** ********* Please wire One Hundred Twenty One Euros and 87/100 (E UR 121.87) from the above account to: Receiving BIC: Receiving Bank Name: Societe Generale Receiving IBAN Beneficiary Name: 92000 Nanterre Reference: 22 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059026 CONFIDENTIAL
JEFFREY E. EPSTEIN MEMORANDUM To Marjorie Flash From: Darren K Indyke Value Date: September 25, 2018 Debit Account # : ********************************************** ***************** *****
Entities connected to both Societe Generale and Marjorie Flash
Darren Indyke
PERSON
Jeffrey Epstein
PERSON
Bella Klein
PERSON
Richard Kahn
PERSONArthur Tendler
PERSON
Martha Stewart
PERSONAmanda Kirby
PERSONBanco
ORGANIZATION
United States
LOCATION
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
Marc Rich
PERSON