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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01360484: Darren Indyke and Memorandum (DS10)

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Memorandum dated September 4, 2014, from Darren Indyke to Arthur Tendler requesting a wire transfer of Nine Thousand Six Hundred Dollars from debit account #0519. The document specifies the account number and transfer amount but does not provide complete recipient information in the excerpt.

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PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** To Arthur Tendler From: Darren Indyke Danan Indyhn Date: September 4, 2014 Debit Account #: 0519 Please wire Nine Thousand Six Hundred
Excerpt 2
EPSTEIN MEMORANDUM To Arthur Tendler From: **Darren** **Indyke** Danan Indyhn Date: September 4, 2014 Debit Account #: 0519 Please wire Nine Thousand Six Hundred

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