Epstein Index›Documents›EFTA01366259
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01366259: Memorandum (DS10)

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This is an internal memorandum dated January 25, 2016, from Darren K Indyke to Arthur Tendler regarding an Epstein account wire transfer instruction. The document requests a wire transfer of $2,700 from a specified debit account, with the value date and account number noted.

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🔑 Evidence Keywords
memorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** To Arthur Tendler From: Darren K Indyke Dauen Suash Value Date: January 25, 2016 Debit Account # : Please wire Two Thousand Seven Hundred

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Source: U.S. Department of Justice

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