Epstein Index›Documents›EFTA01410964
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01410964: Memorandum (DS10)

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Memorandum dated June 19, 2015, from Amanda Kirby/Arthur Tendler to Darren K Indyke requesting a wire transfer of ten thousand dollars from a debit account. The document is a banking instruction for fund transfer.

👤 Named in This Document
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🔑 Evidence Keywords
memorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** Amanda Kirby/Arthur Tendler Dairen K Indyke K June 19,2015 To From: Value Date: Debit Accoimt # : [^****) l : Please wire Ten Thousand

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Source: U.S. Department of Justice

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