Epstein Index›Documents›EFTA01400156
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01400156: Darren Indyke and Memorandum (DS10)

Financial RecordDate unavailableEFTA014001561 keyword hits
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A financial memorandum dated July 21, 2014, from Arthur Tendler to Darren Indyke regarding a wire transfer from a debit account. The document contains instructions for an international financial transaction.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** Arthur Tendler Darren Indyke Value Date: July 21,2014 To From: Debit Account #: H<%i I i; V !
Excerpt 2
EPSTEIN MEMORANDUM Arthur Tendler **Darren** **Indyke** Value Date: July 21,2014 To From: Debit Account #: H<%i I i; V !

📄 Original Document

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Source: U.S. Department of Justice

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