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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01358521: Darren Indyke and Memorandum (DS10)

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Memorandum dated December 1, 2016, from Darren Indyke to Cynthia regarding a wire transfer instruction. The document references accounts in the names of Bredley Gillin and contains a debit instruction for a wire transfer. Darren Indyke was a known associate and attorney involved in Epstein's financial and legal affairs.

👤 Named in This Document
Darren Indyke
🔑 Evidence Keywords
memorandumwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** To Cynthia From: Darren Indyke Daven Sudger Value Date: December 1, 2016 Debit Account # : Bredley Gillin And Gillin Please wire One
Excerpt 2
EPSTEIN MEMORANDUM To Cynthia From: **Darren** **Indyke** Daven Sudger Value Date: December 1, 2016 Debit Account # : Bredley Gillin And Gillin Please wire One

📄 Original Document

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Source: U.S. Department of Justice

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