3
Total Mentions
3
Documents
4
Connected Entities
Organization referenced in documents
EFTA00605179
t Account H : Phase wire Seven Thousand Five Hundred Fouty Euros (EUR 7,540) from the above account to: Receiving BIC: Receiving Bank Name: HSBC CAE Opera, Paris Beneficiary account H: Beneficiary Name: Arteurinl Briest Poulain F Tajan Reference: Lot 139 Invoice H AC00086422 EFTA00605179 EFTA00
EFTA01366235
Please wire Seven Thousand Five Hundred Fouty Euros (EUR 7,540) from the above account to: Receiving BIC: CCFRFRPPXXX Receiving Bank Name: HSBC CAE Opera, Paris Beneficiary account #: Beneficiary Name: Artcurial Briest Poulain F Tajan Reference: 2711 A2247 142889 Lot 139 Invoice # AC0O086422 CONF
EFTA02710021
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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Arthur Tendler
PersonFinancial associate, received wire transfers directed by Darren Indyke from Epstein accounts
F Tajan
PersonName reference in documents