Epstein Index›Documents›EFTA01410906
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01410906: Memorandum (DS10)

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Internal memorandum dated April 4, 2016, from Darren Value to Arthur Tendler regarding an Epstein account wire transfer instruction for Two Thousand Euros (EUR 2,000) from a debit account. The document references a specific account number and wire transfer authorization.

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🔑 Evidence Keywords
memorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** Arthur Tendler To From; Darren Value Date: April 4, 2016 Debit Account #: Please wire Two Thousand Euros (EUR 2,000) from the above

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Source: U.S. Department of Justice

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