EFTA00600033
Document Information
Bates Range
EFTA00600033
Pages
1
Original Filename
EFTA00600033.pdf
Document Content
Page 1 - EFTA00600033_001
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby/Arthur Tendler From: Darren K Indyke Value Date: January 13, 2015 Debit Account # : 680519 Please wire Ten Thousand Euros (EUR 10,000) from the above account to: Receiving BIC: BAFUITRIVOCX Receiving Bank Name: Banat Del Fucino Receiving IBAN #: IT27 J031 2403 2100 0000 0237 514 Beneficiary Name: Street Address: Contry and ZIP: EFTA00600033
Entities Mentioned
AK
Amanda Kirby
PERSON
Deutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
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)
Statistics
Pages:1
Entities:4
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