Epstein File EFTA01366153: Paris and Memorandum (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01366153: Paris and Memorandum (DS10)

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A bank memorandum dated December 19, 2018 documenting a wire transfer of €2,521.37 from an Epstein account to Credit Lyonnais Paris for a beneficiary in Dennis, Paris, France. The memorandum is addressed to Marjorie from Darren K. Indyke and references the 13th pay period, with instructions to contact Bella Klein regarding the US Dollar equivalent amount.

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Paris memorandum wire transfer

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PersonKeyword

Excerpt 1

Account #: Please wire Two Thousand Five Hundred Twenty One and 37/100 Euros (2.521.37 €) from the above account to: Receiving Bank name: Credit Lyonnais **Paris**

Excerpt 2

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

Excerpt 3

EPSTEIN **MEMORANDUM** To Marjorie From: Darren K Indyke Deven Indian Value Date: December 19, 2018 Debit Account #: Please wire Two Thousand Five Hundred