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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01405515: Darren Indyke and Memorandum (DS10)

Financial RecordDate unavailableEFTA014055151 keyword hits
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A memorandum dated December 22, 2014, from Arthur Tendler to Darren Indyke regarding a wire transfer of Two Thousand Five Hundred Euros from Epstein account #680519. Indyke was a key financial associate of Jeffrey Epstein who managed account transactions and wire instructions.

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📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** Arthur Tendler To Darren Indyke From: Value Date: December 22,2014 Debit Accoxmt #: 680519 Please wire Two Thousand Five Hundred Euros
Excerpt 2
EPSTEIN MEMORANDUM Arthur Tendler To **Darren** **Indyke** From: Value Date: December 22,2014 Debit Accoxmt #: 680519 Please wire Two Thousand Five Hundred Euros

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