EFTA01366216.pdf
dataset_10 PDF 49.0 KB • Feb 4, 2026 • 1 pages
JEFFREY E. EPSTEIN
MEMORANDUM
To Arthur Tendler
From: Darren K Indyke Thco-tg ici<
Value Date: April 16, 2015
Debit Account # :
Please wire Eighty Six Thousand Eight Hundred Ninety Five and 60/100 Euros
(EUR 86,895.60) from the above account to:
Receiving BIC: CCFRFRPP
Receiving Bank Name: HSBC
Paris
1BAN:
Beneficiary Name: PIASA
Reference: Jeff Epstein, sale reference "Design Italien", date of sale 15 April 2015.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057736
CONFIDENTIAL SDNY_GM_00203920
EFTA01366216
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