EFTA01366009
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EFTA01366009
Pages
1
Original Filename
EFTA01366009.pdf
Document Content
Page 1 - EFTA01366009_001
JEFFREY E. EPSTEIN MEMORANDUM I To From: Darren K Indyke Value Date: August 6, 2015 Debit Account # : Amanda Kirby / Arthur Tendler Please wire Five Hundred Euros (EUR 500) from the above account to: Receiving SWIFT: HABALT22 Receiving Bank Name: Beneficiary account IBAN#: Beneficiary Name: Swedbank Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057507 CONFIDENTIAL SDNY_GM_00203691 EFTA01366009
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
Bella Klein
PERSON
American accountant and assistant to Jeffrey Epstein
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)
Swedbank
ORGANIZATION
Swedish bank
Statistics
Pages:1
Entities:6
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