Epstein Index›Documents›EFTA01367445
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01367445: Darren Indyke (DS10)

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This is a memorandum dated May 23, 2016, from Darren Indyke to Arthur Tendler regarding a wire transfer instruction. The memo directs a transfer of Two Thousand Euros (EUR 2,000) from a debit account, with specific account and value date information provided.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN MEMORANDUM To Arthur Tendler From: **Darren** **Indyke** Daren Indfer Value Date: May 23, 2016 Debit Account # : Please wire Two Thousand Euros (EUR 2,000

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Source: U.S. Department of Justice

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