Epstein Index›Documents›EFTA01366083
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01366083: Darren Indyke (DS10)

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Memorandum dated May 18, 2015, from Darren Indyke to Arthur Tendler regarding a wire transfer of 2,500 Euros. The document references a debit account and appears to be an instruction for a financial transaction. Daven Sudgen is also listed on the memorandum.

👤 Named in This Document
Darren Indyke
🔑 Evidence Keywords
memorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN MEMORANDUM To Arthur Tendler From: **Darren** **Indyke** Daven sudgen Value Date: May 18, 2015 Debit Accoun Please wire Two Thousand Five Hundred Euros

📄 Original Document

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Read the full document (65 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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