Epstein Index›Documents›EFTA01411407
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01411407: Memorandum (DS10)

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Memorandum dated June 27, 2016, from Arthur Tendler to Darren Indyk requesting a wire transfer of two thousand five hundred Euros (EUR 2,500) from a debit account. The document is a banking instruction related to Epstein's financial accounts.

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🔑 Evidence Keywords
memorandumwire transfer

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Excerpt 1
EPSTEIN **MEMORANDUM** Arthur Tendler To Darren Indyk^ From: Value Date: June 27,2016 Debit Account #: Please wire Two Thousand Euros (EUR 2,500) from the

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Source: U.S. Department of Justice

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