Epstein Index›Documents›EFTA01410792
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01410792: Memorandum (DS10)

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This is a wire transfer memorandum dated April 6, 2016, from Arthur to Darren K. Indyke instructing a wire transfer of Four Thousand Euros (EUR 4,000) from a specified debit account. The document is part of the Epstein file and contains standard wire transfer instruction fields including value date and account number.

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🔑 Evidence Keywords
memorandumwire transfer

📋 Key Excerpts1

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Excerpt 1
EPSTEIN **MEMORANDUM** Arthur To Darren K Indyke April 6,2016 From: Value Date: Debit Account #: Please wire Four Thousand Euros (EUR 4,000) from the above

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Source: U.S. Department of Justice

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