Epstein File EFTA01366192: Paris and Memorandum (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01366192: Paris and Memorandum (DS10)

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Memorandum dated December 20, 2016, from Darren Indyke to Marjorie K regarding a wire transfer of EUR 2,461.54 to Credit Lyonnais Paris for an account in Dennis Paris, 93200 France. The reference line indicates '13th month' payment, and the document instructs to contact Bella Klein with questions regarding the US Dollar equivalent.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

Paris memorandum wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Account # : Please wire Two Thousand Four Hundred Sixty One and 54/100 Euros (EUR 2,461.54) from the above account to: Receiving Bank name: Credit Lyonnais **Paris**

Excerpt 2

Dennis **Paris** 93200 France Beneficiary Account #: Reference: 13th month Please call Bella Klein with any questions and the US Dollar amount at CONFIDENTIAL

Excerpt 3

EPSTEIN **MEMORANDUM** To From: Darren Marjorie K Indyke Dareer X. luxe Value Date: December 20, 2016 Debit Account # : Please wire Two Thousand Four Hundred