EFTA00605181
Document Information
Bates Range
EFTA00605181
Pages
2
Original Filename
EFTA00605181.pdf
Document Content
Page 1 - EFTA00605181_001
JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren K IndykebO—kA.11„„ Value Date: April 28, 2015 Debit Account II : Please wire Eleven Thousand Five Hundred Euros (EUR 11,500) from the above account to: Receiving BIC: BNPAFRPPPLZ Receiving Bank Name: BNP PARIBAS Centre d'affaires: Elysee Haussmann Enterprises lilt Receiving IBAN #: RIB #: Beneficiary Name: Street Address: Contry and ZIP: rie Tam a France, S.A. Reference: Jeff Epstein Invoice # FV 15-BC67 EFTA00605181
Page 2 - EFTA00605181_002
i a EFTA00605182
Entities Mentioned
AT
Arthur Tendler
PERSON
Financial associate, received wire transfers directed by Darren Indyke from Epstein accounts
DI
Darren Indyke
PERSON • 2 mentions
American lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Jeffrey Epstein
PERSON • 5 mentions
American sex offender and financier (1953–2019)
RT
rie Tam
PERSON
Name reference in documents
Statistics
Pages:2
Entities:4
Sponsored