Epstein Index›Documents›EFTA01361628
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01361628: Memorandum and Fourteen (DS10)

CorrespondenceJuly 1, 2015EFTA013616281 keyword hits
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An internal Epstein memorandum from Darren K Indyke to Amanda Kirby/Arthur Tendler, dated July 1, 2015, referencing a wire transfer of fourteen thousand dollars. The document indicates an instruction to transfer funds from a specific debit account.

👤 Named in This Document
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🔑 Evidence Keywords
fourteenmemorandumwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN MEMORANDUM To Amanda Kirby/Arthur Tendler From: Darren K Indyke Daicen K Indyle Value Date: July 1, 2015 Debit Account # : 680519 Please wire **Fourteen**
Excerpt 2
EPSTEIN **MEMORANDUM** To Amanda Kirby/Arthur Tendler From: Darren K Indyke Daicen K Indyle Value Date: July 1, 2015 Debit Account # : 680519 Please wire Fourteen

📄 Original Document

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Read the full document (79 words)

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Source: U.S. Department of Justice

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