EFTA02710023
Document Information
Bates Range
EFTA02710023
Pages
2
Original Filename
EFTA02710023.pdf
Document Content
Page 1 - EFTA02710023_001
JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren K Indykeba-kkt.,„ 1/4_ V.alp__ Value Date: April 28, 2015 Debit Account # : Please wire Eleven Thousand Five Hundred Euros (EUR 11,500) from the above account to: Receiving BIC: Receiving Bank Name: BNP PARIBAS Centre d'affaires: Elysee Haussmann Enterprises (00804) Receiving IRAN #: RIB #: Beneficiary Name: Street Address: Contry and ZIP: Galerie Tamenaga France, S.A. Reference: Jeff Epstein Invoice # FV EFTA_R1_02119552 EFTA02710023
Page 2 - EFTA02710023_002
EFTA_R1_02119553 EFTA02710024
Entities Mentioned
AT
Arthur Tendler
PERSON
Financial associate, received wire transfers directed by Darren Indyke from Epstein accounts
DI
Darren Indyke
PERSON
American lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
DI
Darren K Indykeba-kkt
PERSON
Name reference in documents
Jeffrey Epstein
PERSON • 5 mentions
American sex offender and financier (1953–2019)
Galerie Tamenaga
ORGANIZATION
Organization referenced in documents
Statistics
Pages:2
Entities:5
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