Epstein Index›Documents›EFTA01366251
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01366251: Memorandum (DS10)

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Memorandum dated May 24, 2016, from Darren K Indyke to Arthur Tendler regarding a wire transfer of €1,000. The document contains account debit information and transfer instructions.

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🔑 Evidence Keywords
memorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** To Arthur Tendler From: Darren K Indyke ludylu Value Date: May 24, 2016 Debit Account # : Please wire One Thousand Euros (EUR 1,000)

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Source: U.S. Department of Justice

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