Epstein Index›Documents›EFTA01411019
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01411019: Memorandum (DS10)

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Memorandum dated March 30, 2015, from Darren K Indyke to Arthur Tendler directing a wire transfer of 7,500 Euros from a debit account. The document contains standard wire transfer instructions with account number and amount specified.

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🔑 Evidence Keywords
memorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** To Arthur Tendlcr Darren K Indyke From: Value Date: March 30, 2015 Debit Account # : Please wire Seven Thousand Five Hundred Fouty Euros

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Source: U.S. Department of Justice

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