EFTA02710021
Document Information
Bates Range
EFTA02710021
Pages
2
Original Filename
EFTA02710021.pdf
Document Content
Page 1 - EFTA02710021_001
JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Damn K indykebajuj s1/4_ j/ A4(2/6__ Value Date: March 30, 2015 Debit Account N : Please wire Seven Thousand Five Hundred Fouty Euros (EUR 7,540) from the above account to: Receiving BIC: Receiving Bank Name: HSBC CAE Opera, Paris Beoeficiary account H: Beneficiary Name: Artcurial Driest Poulain F Nan Reference: 2711 A2247 142889 Lot 139 invoice N EFTA_R1_02119550 EFTA02710021
Page 2 - EFTA02710021_002
EFTA_R1_02119551 EFTA02710022
Entities Mentioned
AT
Arthur Tendler
PERSON
Financial associate, received wire transfers directed by Darren Indyke from Epstein accounts
FN
F Nan
PERSON
Name reference in documents
Jeffrey Epstein
PERSON • 4 mentions
American sex offender and financier (1953–2019)
Beoeficiary
ORGANIZATION
Organization referenced in documents
CAE Opera
ORGANIZATION
Organization referenced in documents
Statistics
Pages:2
Entities:5
Sponsored