Epstein Index›Documents›EFTA02710021
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02710021: Memorandum (DS11)

Financial RecordDate unavailableEFTA027100211 keyword hits
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Financial memorandum dated March 30, 2015, from Darren K. Indyke to Arthur Tendler regarding a debit account associated with Jeffrey Epstein, instructing a wire transfer of Seven Thousand Five Dollars.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** To Arthur Tendler From: Darren K Indyke Daven t Indian Value Date: March 30, 2015 Debit Account # : Please wire Seven Thousand Five

📄 Original Document

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Source: U.S. Department of Justice

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