Epstein Index›Documents›EFTA01411631
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01411631: Memorandum (DS10)

Financial RecordDate unavailableEFTA014116311 keyword hits
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Memorandum dated January 13, 2015, from Darren K Indyke to Amanda Kirby and Arthur Tendler directing a wire transfer. The document records a financial instruction processed by Indyke to multiple recipients.

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EPSTEIN **MEMORANDUM** Amanda Kirby/Arthur Tendler To From: Dairen K Indyke Value Date: January 13, 2015 Debit Account # ; i^*it:^^i^ii^ilt, i,tfi Please wire

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