A memorandum from Darren Indyke to Arthur Tendler instructing a wire transfer of EUR 650.00 to CIC Banque Transatlantique for the beneficiary F.M. Richard & Associes, referencing the 2015 Wealth Tax Return for Jeffrey Epstein.
doj/DataSet10/EFTA01411633.pdf
{"key_people":["Jeffrey E. Epstein","Arthur Tendler","Darren Indyke","Bella Klein"],"document_date":"2014-07-31","document_type":"financial","key_locations":["26 Avenue Franklin D Roosevelt, Paris, France"],"document_subtype":"wire transfer","key_organizations":["CIC Banque Transatlantique","F.M. Richard & Associes"],"reference_numbers":["EFTA01411633"]}