Epstein Index›Documents›EFTA01366286
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01366286: Memorandum (DS10)

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excerpts

Internal memorandum dated April 10, 2015, from Darren Indyke to Arthur Tendler regarding a wire transfer instruction in Euros from an Epstein account. The document contains incomplete excerpts showing a debit account number and wire transfer directive but lacks full details of the transaction amount and destination.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** To Arthur Tendler From: Darren Indyke Daven duafly Value Date: April 10, 2015 Debit Account # : Please wire (EUR from the above account

📄 Original Document

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Read the full document (59 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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