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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01410880: Darren Indyke and Memorandum (DS10)

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This document contains two memoranda dated August 25, 2015, from Darren Indyke to Arthur Tendler regarding wire transfer instructions from an Epstein account. Each memorandum directs the transfer of Two Thousand Euros (EUR 2,000) from a specified debit account.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** Arthur Tendler To Darren Indyke From: Value Date; August 25, 2015 Debit Account # : Please wire Two Thousand Euros (EUR 2,000) from
Excerpt 2
EPSTEIN MEMORANDUM Arthur Tendler To **Darren** **Indyke** From: Value Date; August 25, 2015 Debit Account # : Please wire Two Thousand Euros (EUR 2,000) from

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Source: U.S. Department of Justice

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