💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01357195: Client, Memorandum and Thirteen (DS10)
CorrespondenceMarch 27, 2015EFTA013571951 keyword hits
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An internal Epstein memorandum dated March 27, 2015, from Darren K. Indyke to Amanda Kirby, requesting a wire transfer of Thirteen Million Seven Hundred Thousand dollars.
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🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
EPSTEIN
MEMORANDUM
To
Amanda Kirby
From:
Darren K Indyke Daven K
Value Date: March 27, 2015
Debit Account #
Please wire **Thirteen** Million Seven Hundred
Excerpt 2
account to:
High Risk Media - Callback Verification
Method of Initiation:
Fax
Email
Intermediary Bank:
Recipient of
Indemnification Agreement on file
**Client**
Excerpt 3
1030 Viena, Austria
Approver/
Signature Verified
Callback
Caller Authenticated
Correspondent Account #:
Verified Account/Amount/Reciplent
Swift code:
**Client**
📄 Original Document
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Read the full document (148 words)
Opens original DOJ file on justice.gov
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