Epstein Index›Documents›EFTA01359894
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01359894: Memorandum (DS10)

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Memorandum dated October 8, 2014, from Darren K Indyke to Amanda Kirby and Arthur Tendler directing a wire transfer of $1,000 from a debit account. The document contains standard wire transfer instructions with value date and account information.

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🔑 Evidence Keywords
memorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** To Amanda Kirby/Arthur Tendler From: Darren K Indyke Dauen Radish Value Date: October 8, 2014 Debit Account # : Please wire One Thousand

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Source: U.S. Department of Justice

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