EFTA01401610
Document Information
Bates Range
EFTA01401610
Pages
1
Original Filename
EFTA01401610.pdf
Document Content
Page 1 - EFTA01401610_001
JEFFREY E. EPSTEIN MEMORANDUM Amanda Kirby To From: Darren Indyke Value Date: November 20,2014 Debit Account # : Please wire Three Thousand Six Hundred Dollars account to: Receiving BIC: ESSESESS Receiving Bank Name: SEB ($3,600,00) from the above Receiving IBAN #: Beneficiar Name: ease ca Bella Klein if you have any questions. Ref. No EFTA01401610
Entities Mentioned
AK
Amanda Kirby
PERSON
Deutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
Bella Klein
PERSON
American accountant and assistant to Jeffrey Epstein
DI
Darren Indyke
PERSON • 3 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)
Beneficiar
ORGANIZATION
Organization referenced in documents
Statistics
Pages:1
Entities:5
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