Epstein Index›Documents›EFTA01411424
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01411424: Memorandum (DS10)

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Memorandum dated June 28, 2016, from Darren Value to K Indyke and Arthur Tendler regarding a wire transfer instruction. The document requests a debit from an account to wire Two Thousand Five Hundred Euros (EUR 2,500). The specific recipient and purpose are not fully legible in the excerpt provided.

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🔑 Evidence Keywords
memorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** Arthur Tendler To K Indyke From: Darren Value Date: June 28,2016 Debit Account #: Please wire Two Thousand Five Hundred Euros (EUR 2,500

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Source: U.S. Department of Justice

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