⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA00605167: Ted Lieu, Lieu and Memorandum (DS9)
CorrespondenceFebruary 11, 2015EFTA006051672 keyword hits
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An internal Epstein memorandum identical to EFTA02710009, from Darren Indyke to Arthur Tendler, dated February 11, 2015, requesting a wire transfer.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts5
PersonKeyword
Excerpt 1
EPSTEIN
MEMORANDUM
To
Arthur Tendler
From:
Darren Indyke Daven ludgh
Value Date:
February 11, 2015
Debit Account # :
Please wire **Sixty** **Nine** Thousand Nine
Excerpt 2
Receiving IBAN #:
Beneficiary Name:
PIASA
Reference:
Jeffrey Epstein Invoice # FD00015184
EFTA00605167
Objet
domaine / type d'objet
Metal Argenté / Vases
**lieu**
Excerpt 3
SABATTINI (1925)
ENSEMBLE DE TROIS VASES en métal argenté, Editions Bregnano, signés
48
EFTA00605168
Objet
-
domaine / type d'objet
Céramiques / Boites
**lieu**
📄 Original Document
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Read the full document (540 words)
Opens original DOJ file on justice.gov
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