Epstein Index›Documents›EFTA01411032
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01411032: Memorandum (DS10)

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A financial memorandum dated May 24, 2016, from Arthur Tendler to Darren K. Indyke regarding a wire transfer of One Thousand Euros (EUR 1,000) from a debit account. The document contains instructions for an international wire transfer.

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🔑 Evidence Keywords
memorandumwire transfer

📋 Key Excerpts1

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Excerpt 1
EPSTEIN **MEMORANDUM** Arthur Tendler To Darren K Indyke From: Value Date: May 24,2016 Debit Account # : Please wire One Thousand Euros (EUR 1,000) from the

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Source: U.S. Department of Justice

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