Epstein Index›Documents›EFTA01359342
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01359342: Memorandum (DS10)

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A memorandum dated October 19, 2015, from Darren K Indyke regarding a wire transfer instruction. The document references a debit from an account and instructs a wire transfer of Five Hundred Forty Five Dollars, with the recipient or purpose not fully specified in the excerpt.

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🔑 Evidence Keywords
memorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** To From: Darren Jj K Indyke Daven K with Value Date: October 19, 2015 Debit Account # : Please wire Five Hundred Forty Five Dollars

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Source: U.S. Department of Justice

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