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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01357687: Darren Indyke and Memorandum (DS10)

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Memorandum dated April 30, 2014, from Darren Indyke to Amanda Kirby and Arthur regarding a Jeffrey Epstein account. The document requests a wire transfer of €10,000 (ten thousand euros) from a debit account, indicating international financial activity associated with Epstein's accounts.

👤 Named in This Document
Jeffrey EpsteinDarren Indyke
🔑 Evidence Keywords
memorandumwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** To Amanda Kirby / Arthur From: Darren Indyke Darren ludger Value Date: April 30, 2014 Debit Account #: Please wire Ten Thousand Euros
Excerpt 2
EPSTEIN MEMORANDUM To Amanda Kirby / Arthur From: **Darren** **Indyke** Darren ludger Value Date: April 30, 2014 Debit Account #: Please wire Ten Thousand Euros

📄 Original Document

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Read the full document (80 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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