Epstein Index›Documents›EFTA01366254
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01366254: Darren Indyke (DS10)

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Memorandum dated February 20, 2015, from Darren Indyke to Arthur Tendler regarding a wire transfer of Two Thousand Euros (EUR) from a debit account. The document contains wire transfer instructions with account information.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN MEMORANDUM To Arthur Tendler From: **Darren** **Indyke** Daven Indfer Value Date: February 20,2015 Debit Account # : Please wire Two Thousand Euros (EUR

📄 Original Document

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Source: U.S. Department of Justice

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