Epstein File EFTA01367426: Darren Indyke, Memorandum and Dubai (DS10)

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Epstein File EFTA01367426: Darren Indyke, Memorandum and Dubai (DS10)

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Memorandum dated May 19, 2017, from Darren Indyke to Marjorie regarding a wire transfer of €10,000 from an Epstein account to Emirates NBD bank in Dubai, United Arab Emirates. The document includes SWIFT codes, IBAN information, and references contact Bella Klein for questions.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

memorandum Dubai wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

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

Excerpt 2

May 19, 2017 Debit Account #: Please wire Ten Thousand Euros (EUR 10,000) from the above account to: Receiving Swift: Receiving Bank Name: EMIRATES NBD **Dubai**

Excerpt 3

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