Epstein Index›Documents›EFTA01411650
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01411650: Darren Indyke and Memorandum (DS10)

Financial RecordDate unavailableEFTA014116501 keyword hits
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Financial memorandum dated March 23, 2016, from Arthur Tendler to Darren Indyke instructing a wire transfer of Three Hundred Sixty Thousand Euros from a debit account related to Jeffrey Epstein. The document appears to be an internal instruction for fund transfer.

👤 Named in This Document
Jeffrey EpsteinDarren Indyke
🔑 Evidence Keywords
memorandumwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** Arthur Tendler To Darren Indyke From: V alue Date: March 23,2016 Debit Account # : H : : Please wire Three Hundred Sixty Thousand Euros
Excerpt 2
EPSTEIN MEMORANDUM Arthur Tendler To **Darren** **Indyke** From: V alue Date: March 23,2016 Debit Account # : H : : Please wire Three Hundred Sixty Thousand Euros

📄 Original Document

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Read the full document (71 words)

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Source: U.S. Department of Justice

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