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EFTA01359882
e Value Date: November 23, 2015 Debit Account ti : Please wire Thirty Thousand Dollars ($30,000) from the above account to: Receiving Bank Name: HSBC FR Paris Lafayette Hausmann Receiving SWIFT: CCFRFRPP Beneficiary MAN: FR Sort code: Bank: Rib: Account name: Account #: 00040 58 Em Kat Reference: Invoice # Art 0
EFTA01403173
Date: November 23, 2015 Debit Account # : 35266976 Please wire Thirty Thousand Dollars ($30,000) from the above account to: Receiving Bank Name: HSBC FR Paris Lafayette Hausmann Receiving SWIFT: Beneficiary IB AN: CCFRFRPP FR 16 2005 6000 4000 4000 1975 758 1 Sort code: Bank: 30056 00040 Rib: 58 Emy Kat 004000197

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein