Epstein Index›Documents›EFTA01411011
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01411011: Memorandum (DS10)

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This document is a memorandum dated February 5, 2016, from Darren K. Indyke to Arthur Tendler requesting a wire transfer of Five Thousand Euros (EUR 5,000) from a debit account. The memorandum includes a value date and account reference number.

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🔑 Evidence Keywords
memorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** To Arthur Tendler From: Darren K Indyke OUAJL Value Date: February 5, 2016 Debit Account # : Please wire Five Thousand Euros (EUR 5,000

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Source: U.S. Department of Justice

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