Epstein Index›Documents›EFTA01366279
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01366279: Memorandum (DS10)

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This is an internal memorandum dated August 5, 2015, from Darren K Indyke to Amanda Kirby and Arthur Tendler regarding an Epstein account wire transfer instruction. The document requests a wire transfer of $1,000 from a specified debit account.

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🔑 Evidence Keywords
memorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** To Amanda Kirby / Arthur Tendler From: Darren K Indyke Daren K. ludgh Value Date: August 5, 2015 Debit Account #: Please wire One Thousand

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Source: U.S. Department of Justice

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