EFTA02710018
Document Information
Bates Range
EFTA02710018
Pages
3
Original Filename
EFTA02710018.pdf
Document Content
Page 1 - EFTA02710018_001
JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren K lndyke OIL* , Value Date: March 30, 2015 Debit Account N : Please wire Foutty Eight Thousand Four Hundred Eighty Eight Faros (EUR 48,488) from the above account to: Receiving BIC: Receiving Bank Name: Banque Neuflize OBC 3 Avenue Hoche, 75008 Paris IBAN N: Beneficiary account N: Beneficiary Name: Tejon Reference: Lots 126 + 287 - 18 March Sale Invoice ff EFTA_R1_02119547 EFTA02710018
Page 2 - EFTA02710018_002
EFTA_R1_02119548 EFTA02710019
Page 3 - EFTA02710018_003
EFTA_R1_02119549 EFTA02710020
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
FA
Faros
PERSON
Surname reference in documents
Jeffrey Epstein
PERSON • 4 mentions
American sex offender and financier (1953–2019)
IBAN N
ORGANIZATION
Organization referenced in documents
Tejon
LOCATION
Location referenced in documents
Statistics
Pages:3
Entities:6
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