Epstein File EFTA01411685: Darren Indyke, Memorandum and Sixty Nine (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01411685: Darren Indyke, Memorandum and Sixty Nine (DS10)

Financial RecordDate unavailableEFTA014116851 keyword hits

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A financial memorandum from Arthur Tendler to Darren Indyke dated February 11, 2015, requesting a wire transfer of $69,920. The document appears to be an internal communication about a financial transaction involving Epstein's associates.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

sixty nine memorandum wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN MEMORANDUM Arthur Tendler To Darren Indyke From: Value Date: February 11,2015 Debit Account # : Please wire **Sixty** **Nine** Thousand Nine Hundred Twenty

Excerpt 2

EPSTEIN **MEMORANDUM** Arthur Tendler To Darren Indyke From: Value Date: February 11,2015 Debit Account # : Please wire Sixty Nine Thousand Nine Hundred Twenty

Excerpt 3

EPSTEIN MEMORANDUM Arthur Tendler To **Darren** **Indyke** From: Value Date: February 11,2015 Debit Account # : Please wire Sixty Nine Thousand Nine Hundred Twenty