Epstein Index›Documents›EFTA01367448
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01367448: Darren Indyke and Sixty Nine (DS10)

Financial RecordFebruary 11, 2015EFTA013674481 keyword hits
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A financial memorandum from Darren Indyke to Arthur Tendler dated February 11, 2015, referencing a wire transfer request for approximately $69,000. The document appears to be part of a series of internal financial communications.

👤 Named in This Document
Darren Indyke
🔑 Evidence Keywords
sixty ninememorandumwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN MEMORANDUM To Arthur Tendler From: Darren Indyke Daven ludger Value Date: February 11, 2015 Debit Account #: Please wire **Sixty** **Nine** Thousand Nine
Excerpt 2
EPSTEIN MEMORANDUM To Arthur Tendler From: **Darren** **Indyke** Daven ludger Value Date: February 11, 2015 Debit Account #: Please wire Sixty Nine Thousand Nine

📄 Original Document

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Read the full document (66 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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