EFTA01366260.pdf
dataset_10 PDF 52.5 KB • Feb 4, 2026 • 1 pages
JEFFREY E. EPSTEIN
MEMORANDUM
To Arthur Tendler
From: Darren K Indyke
Value Date: January 25, 2015
Debit Account # :
Please wire Two Thousand Five Hundred Thirty Euros (EUR 2530) from the above
account to:
Receiving BIC: GEBABEBB
Receiving Bank Name: BNP PARIBAS
Receiving IBAN H: •
Beneficiary account #:
Beneficiary Name: Cabinet Experton SPRL
Street Address:
Contry and ZIP: 1050 Brussels
Reference: inv 1534 and inv 1535 (December and trips 2015)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057785
CONFIDENTIAL SDNY_GM_00203969
EFTA01366260
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