Epstein File EFTA01367407: Darren Indyke, Paris and Memorandum (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01367407: Darren Indyke, Paris and Memorandum (DS10)

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This document is a memorandum from Darren Indyke to Arthur Tendler dated March 23, 2016, authorizing a wire transfer of €360,000 (Three Hundred Sixty Thousand Euros) to Cabinet Alberto Pinto SARL at Credit Agricole Centre D'Affaires Paris, located at 147 rue de Rennes 75006 Paris. The document specifies banking details including SWIFT code, IBAN, and beneficiary account information for the international wire transfer.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

Paris memorandum wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

wire Three Hundred Sixty Thousand Euros (EUR 360,000) from the above account to: Receiving SWIFT: Receiving Bank Name: Credit Agricole Centre D'Affaires **Paris**

Excerpt 2

Address: 147 rue de Rennes 75006 **Paris** Receiving IBAN #: Beneficiary account #: Beneficiary Name: Cabinet Alberto Pinto SARL Reference: Third deposit

Excerpt 3

EPSTEIN **MEMORANDUM** To Arthur Tendler From: Darren Indyke Dauen Inafa Value Date: March 23, 2016 Debit Account # : Please wire Three Hundred Sixty Thousand