Epstein Index›Documents›EFTA00128809
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00128809: Memorandum and Thirteen (DS9)

CorrespondenceMarch 27, 2015EFTA001288091 keyword hits
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An internal Epstein memorandum dated March 27, 2015, addressed to Amanda Kirby from Darren K, requesting a wire transfer of thirteen million seven hundred thousand dollars. The document appears to be a financial instruction memo.

👤 Named in This Document
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🔑 Evidence Keywords
thirteenmemorandumwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K Date Jush Value Date: March 27, 2015 Debit Account # Please wire **Thirteen** Million Seven Hundred Thousand
Excerpt 2
EPSTEIN **MEMORANDUM** To Amanda Kirby From: Darren K Date Jush Value Date: March 27, 2015 Debit Account # Please wire Thirteen Million Seven Hundred Thousand

📄 Original Document

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Read the full document (93 words)

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Source: U.S. Department of Justice

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