Epstein Index›Documents›EFTA01358300
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01358300: Memorandum (DS10)

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A memorandum dated November 20, 2014, from Darren K Indyke to Amanda Kirby requesting a wire transfer of $5,000 from a specified debit account. Limited details are provided regarding the transfer's recipient or purpose.

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🔑 Evidence Keywords
memorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** To Amanda Kirby Davenk dush From: Darren K Indyke Value Date: November 20, 2014 Debit Account # : Please wire Five Thousand Dollars

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Source: U.S. Department of Justice

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