Epstein Index›Documents›EFTA01367502
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01367502: Darren Indyke and Christie's (DS10)

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This document is a memorandum from Darren Indyke to Marjorie containing banking instructions for a wire transfer to Christie's. The transfer details include SWIFT information, a Paris-based bank address (34-36 Avenue de Friedland, 75383 Paris Cedex 8), and an IBAN number for Christie's as the beneficiary.

👤 Named in This Document
Darren Indyke
🔑 Evidence Keywords
Christie'sParismemorandumwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
the above account to: Receiving SWIFT: Receiving Bank Name: Bank PLC 34-36 Avenue de Friedland 75383 Paris Cedex 8 Receiving IBAN #: Beneficiary Name: **Christie's**
Excerpt 2
EPSTEIN MEMORANDUM To Marjorie From: **Darren** **Indyke**.

📄 Original Document

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Read the full document (83 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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