Epstein Index›Documents›EFTA01367394
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01367394: Darren Indyke and Memorandum (DS10)

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This memorandum dated July 25, 2016, from Darren Indyke to Arthur Tendler instructs a wire transfer of 2,000 Euros from an Epstein account. The document contains a debit account number and represents a financial instruction related to account management.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** To Arthur Tendler From: Darren Indyke Dauen Suafh Value Date: July 25, 2016 Debit Account # : Please wire Two Thousand Euros (EUR 2,000
Excerpt 2
EPSTEIN MEMORANDUM To Arthur Tendler From: **Darren** **Indyke** Dauen Suafh Value Date: July 25, 2016 Debit Account # : Please wire Two Thousand Euros (EUR 2,000

📄 Original Document

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Source: U.S. Department of Justice

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