Epstein Index›Documents›EFTA01411002
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01411002: Memorandum (DS10)

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A memorandum dated April 16, 2015, from Darren K Indyke to Arthur Tendler requesting a wire transfer of Eighty Six Thousand Eight Hundred dollars from a specified debit account. The document contains banking instructions for fund movement.

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🔑 Evidence Keywords
memorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** Arthur Tendler To Darren K Indyke From: V alue Date: April 16,2015 Debit Account # : C ) ** Please wire Eighty Six Thousand Eight Hundred

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Source: U.S. Department of Justice

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