Epstein File EFTA02710009: Ted Lieu, Lieu and Memorandum (DS11)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02710009: Ted Lieu, Lieu and Memorandum (DS11)

CorrespondenceFebruary 11, 2015EFTA027100092 keyword hits

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An internal Epstein memorandum from Darren Indyke to Arthur Tendler, dated February 11, 2015, requesting a wire transfer of an unspecified amount starting with 'Sixty Nine Thousand'.

👤 Named in This Document

Jeffrey Epstein Darren Indyke Ted Lieu

🔑 Evidence Keywords

sixty nine memorandum wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

EPSTEIN MEMORANDUM To Arthur Tendler From: Darren Indyke Daven Indgle Value Date: February 11, 2015 Debit Account # : Please wire **Sixty** **Nine** Thousand Nine

Excerpt 2

IBAN #: Beneficiary Name: PIASA Reference: Jeffrey Epstein Invoice # EFTA_R1_02119538 EFTA02710009 Objet domaine / type d'objet Metal Argenté / Vases **lieu**

Excerpt 3

ENSEMBLE DE TROIS VASES en métol argenté, Editions Bregnano, signés 48 EFTA_R1_02119539 EFTA02710010 Objet domaine / type d'objet Céramiques / Boites **lieu**