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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01403927: Darren Indyke and Memorandum (DS10)

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Internal memorandum dated September 4, 2014, from Darren Indyke to Arthur Tendler regarding a wire transfer instruction. The document requests a wire transfer of $9,670 from a debited account (Account #680519). Indyke appears to be directing financial transactions on behalf of Epstein.

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🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** To Arthur Tendler From: Darren Indyke Date: September 4, 2014 680519 Debit Account # : Please wire Nine Thousand Six Hundred Seventy
Excerpt 2
EPSTEIN MEMORANDUM To Arthur Tendler From: **Darren** **Indyke** Date: September 4, 2014 680519 Debit Account # : Please wire Nine Thousand Six Hundred Seventy

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