Epstein Index›Documents›EFTA01357178
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01357178: Memorandum (DS10)

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This document is a memorandum dated July 21, 2014, from Darren Indyke to Arthur Tendler regarding a wire transfer of $2,500 from a debit account. The specific account numbers and destination details are partially obscured in the available excerpts.

👤 Named in This Document
Darren Indyke
🔑 Evidence Keywords
memorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** To Arthur Tendler From: Darren Indyke Daven Indfer Value Date: July 21, 2014 Debit Account # : Please wire Two Thousand Five Hundred

📄 Original Document

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Read the full document (79 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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