Epstein Index›Documents›EFTA01411037
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01411037: Memorandum (DS10)

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A memorandum dated January 25, 2016, from Darren K Indyke to Arthur Tendler containing wire transfer instructions. The document directs a debit to wire Two Thousand Seven Hundred Fifty Euros. This is a financial instruction memo related to Epstein accounts.

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🔑 Evidence Keywords
memorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** Arthur Tendler To From: Darren K Indyke (UU Value Date: January 25,2016 Debit Account # : Please wire Two Thousand Seven Hundred Fifty

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Source: U.S. Department of Justice

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