Epstein Index›Documents›EFTA01411043
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01411043: Memorandum (DS10)

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This is a wire transfer memorandum dated May 27, 2016, from Arthur Tendler to Darren K. Indyke instructing a wire transfer of Two Thousand Five Hundred Euros (EUR 2,500) from a specified debit account. The document is part of the Epstein file and contains standard wire transfer instruction fields.

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🔑 Evidence Keywords
memorandumwire transfer

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PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** Arthur Tendler To Darren K Indyke From: Value Date: May 27, 2016 Debit Account #: Please wire Two Thousand Five Hundred Euros (EUR 2,500

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Source: U.S. Department of Justice

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