Epstein Index›Documents›EFTA01107376
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01107376: Memorandum (DS9)

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This is a wire transfer memorandum dated January 25, 2016, from Darren K. Indyke to Arthur Tendler regarding a Jeffrey Epstein account. The memorandum directs a wire transfer of One Thousand Euros (EUR 1,000) from the specified debit account.

👤 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 luash Value Date: January 25, 2016 Debit Account # : Please wire One Thousand Euros (EUR

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Source: U.S. Department of Justice

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