Epstein File EFTA01411666: Darren Indyke, Memorandum and Dubai (DS10)

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Epstein File EFTA01411666: Darren Indyke, Memorandum and Dubai (DS10)

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A memorandum dated May 19, 2017, from Darren Indyke to Marjorie regarding a wire transfer of ten thousand euros (EUR 10,000) to AMAR SIAD in Dubai, United Arab Emirates, via Emirates NBD bank. The beneficiary account was located at Jumeirah Al Wasl Road, PO Box 11909, Dubai, with contact Bella Klein for questions.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

memorandum Dubai wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

EPSTEIN **MEMORANDUM** Marjorie To .0 Darren Indyke From: Value Date: May 19, 2017 Debit Account # : Please wire Ten Thousand Euros (EUR 10,000) from the above

Excerpt 2

Thousand Euros (EUR 10,000) from the above account to: EBILAEAD Receiving Swift: Receiving Bank Name: EMIRATES NBD JUMEIRAH AL WASL ROAD PO Box :11909 **Dubai**

Excerpt 3

, UAE Receiving IBAN #: Beneficiary Account #: AMAR SIAD **Dubai** - United Emirats Beneficiary Name: Please call Bella Klein if you have any questions.