Epstein Index›Documents›EFTA01366258
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01366258: Memorandum (DS10)

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A memorandum dated January 25, 2016, from Darren K. Indyke to Arthur Tendler requesting a wire transfer of €1,000 from an Epstein account. The document shows Indyke's involvement in processing international currency transfers.

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🔑 Evidence Keywords
memorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** To Arthur Tendler From: Darren K Indyke Dauen luash Value Date: January 25, 2016 Debit Account #: Please wire One Thousand Euros (EUR

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Source: U.S. Department of Justice

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