EFTA00599648
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EFTA00599648
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1
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EFTA00599648.pdf
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Page 1 - EFTA00599648_001
JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren K Indyke Value Date: January 25, 2016 Debit Account # : 680519 Ct.44..t-t. 4.p Please wire Two Thousand Seven Hundred Fifty Euros (EUR 2,750) from the above account to: Receiving BIC: Receiving Bank Name: Receiving IBAN #: Beneficiary Name: Reference: BKAUATINW UniCredit Bank Austria AG AT13 1200 0507 7814 6401 Stadt Wien Wr. Kons. GmbH Zahlungsreferenz: 010004166655 29.01.16, BuKrs 989 EFTA00599648
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 • 4 mentions
American sex offender and financier (1953–2019)
ZA
Zahlungsreferenz
PERSON
Name reference in documents
Stadt Wien Wr
ORGANIZATION
Organization referenced in documents
UniCredit Bank Austria AG
ORGANIZATION
Organization referenced in documents
Statistics
Pages:1
Entities:6
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