Epstein Index›Documents›EFTA01411075
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01411075: Darren Indyke (DS10)

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Memorandum dated April 10, 2015 from Arthur Tendler to Darren Indyke containing wire transfer instructions to transfer Two Thousand Euros (EUR 2,000) from a debit account, with specific account number referenced.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN MEMORANDUM Arthur Tendler To **Darren** **Indyke** From; Value Date; April 10, 2015 Debit Account # : Please wire Two Thousand Euros (EUR 2,000) from the

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Source: U.S. Department of Justice

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