Epstein File EFTA01400157: Memorandum (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01400157: Memorandum (DS10)

Financial RecordDate unavailableEFTA014001571 keyword hits

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This memorandum dated July 21, 2014, from Darren Indyke to Arthur Tendler instructs a wire transfer of $2,000 from an Epstein account. The document contains a debit account number and represents a financial instruction related to account management.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

memorandum wire transfer

📋 Key Excerpts1

PersonKeyword

Excerpt 1

EPSTEIN **MEMORANDUM** Arthur Tendler To Indyke^AAjLt^ From: Darren Value Date: July 21, 2014 Debit Account # : ****** ****** ******* Please wire Two Thousand