Epstein Index›Documents›EFTA01411683
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01411683: Darren Indyke and Memorandum (DS10)

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This is a wire transfer memorandum dated May 23, 2016, from Arthur Tendler and Darren Indyke instructing a wire transfer of Two Thousand Euros (EUR 2,000) from a specified debit account. The document is part of the Epstein file and contains standard wire transfer instruction fields.

👤 Named in This Document
Darren Indyke
🔑 Evidence Keywords
memorandumwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEEV **MEMORANDUM** Arthur Tendler Darren Indyke To From: Value Date: May 23, 2016 Debit Account #: Please wire Two Thousand Euros (EUR 2,000) from the
Excerpt 2
EPSTEEV MEMORANDUM Arthur Tendler **Darren** **Indyke** To From: Value Date: May 23, 2016 Debit Account #: Please wire Two Thousand Euros (EUR 2,000) from the

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Source: U.S. Department of Justice

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