Epstein Index›Documents›EFTA01367882
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01367882: Wire Transfer Records (DS10)

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This document dated December 22, 2014 is an email from Arthur Tendler to Richard Kahn, Darren Indyke, and Amanda Kirby requesting confirmation of a wire transfer to Piasa and asking for the Federal Reserve reference number when available.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
wt to Piasa Date: December 22, 2014 at 12:49:39 PM EST To: Arthur Tendler > Cc: Richard Kahn P, I Darren Indyke , Amanda Kirby Please confirm attached **wire**
Excerpt 2
**transfer** and provide fed reference when available.

📄 Original Document

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Read the full document (101 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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