Epstein Index›Documents›EFTA00605179
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00605179: Memorandum (DS9)

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Memorandum dated March 30, 2015, from Darren K Indyke to Arthur Tendler directing a wire transfer of $7,500 from a debit account. The document evidences Indyke's authority to manage Epstein's financial transactions.

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🔑 Evidence Keywords
memorandumwire transfer

📋 Key Excerpts1

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

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Source: U.S. Department of Justice

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