Epstein Index›Documents›EFTA01411000
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01411000: Darren Indyke (DS10)

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Memorandum dated June 17, 2015, from Arthur Tendler to Darren Indyke containing wire transfer instructions to send Two Thousand Euros (EUR 2,500) from a specified debit account. The document provides specific financial transaction details including account information and currency amount.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN MEMORANDUM Arthur Tendler To **Darren** **Indyke** June 17,2015 A From; Value Date: Debit Account # : Please wire Two Thousand Euros (EUR 2,500) from the

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Source: U.S. Department of Justice

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