Epstein Index›Documents›EFTA01400715
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01400715: Memorandum and Fourteen (DS10)

CorrespondenceJuly 1, 2015EFTA014007151 keyword hits
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An Epstein memorandum dated July 1, 2015, instructing a wire transfer of fourteen thousand dollars. The document involves Amanda Kirby, Arthur Tendler, and Darren K. Indyke, with specific financial transaction instructions.

👤 Named in This Document
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🔑 Evidence Keywords
fourteenmemorandumwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN MEMORANDUM Amanda Kirby/Arthur Tendler To 0 of From: Darren K Indyke Value Date: July 1, 2015 Debit Account # : Please wire **Fourteen** Thousand Eight
Excerpt 2
EPSTEIN **MEMORANDUM** Amanda Kirby/Arthur Tendler To 0 of From: Darren K Indyke Value Date: July 1, 2015 Debit Account # : Please wire Fourteen Thousand Eight

📄 Original Document

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Source: U.S. Department of Justice

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