Epstein Index›Documents›EFTA01411660
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01411660: Memorandum (DS10)

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This is a wire transfer memorandum dated January 11, 2016, from Arthur Tendler to Darren Indyke instructing a wire transfer of Three Thousand Euros (EUR 3,000) from a specified debit account. The document is part of the Epstein file and contains standard wire transfer instruction fields.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** Arthur Tendler To From: Dairen Indyke Value Date: January 11, 2016 Debit Account # : Please wire Three Thousand Euros (EUR 3,000) from

📄 Original Document

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Source: U.S. Department of Justice

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