Epstein Index›Documents›EFTA00599648
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00599648: Memorandum (DS9)

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Internal memorandum dated January 25, 2016, from Darren K. Indyke to Arthur Tendler regarding a wire transfer of $2,700 from debit account 680519 associated with Jeffrey Epstein. The document represents a financial instruction for fund transfer.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** To Arthur Tendler From: Darren K Indyke Dauen Suash Value Date: January 25, 2016 Debit Account #: 680519 Please wire Two Thousand Seven

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Source: U.S. Department of Justice

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