Epstein File EFTA01361501: Client and Memorandum (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01361501: Client and Memorandum (DS10)

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This is a memorandum from Jeffrey Epstein to Arthur Tendler dated August 26, 2014, requesting a wire transfer of Two Thousand Five Hundred Euros from a debit account. The document includes verification procedures for client instructions, callback verification methods, and authentication protocols.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

client memorandum wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Callback Verification Method of Initiation: Fax Email Recipient of **Client** Instructions: Indemnification Agreement on file Signature Verified Verified Account

Excerpt 2

sufficient cash Transaction consistent w/expected activity Approver/ Signature Verified Callback Caller Authenticated Verified Account/Amount/Recipient **Client**

Excerpt 3

EPSTEIN **MEMORANDUM** To Arthur Tendler From: Jeffrey Epstein Value Date: August 26, 2014 D Debit Account # : Please wire Two Thousand Five Hundred Euros