Epstein Index›Documents›EFTA01360536
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01360536: Memorandum and Southern Trust (DS10)

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This is a memorandum from Darren K Indyke to Amanda Kirby regarding a wire transfer instruction involving Southern Trust Company Inc. The document contains routing information and transfer details, though the specific amount and complete details are partially obscured in the excerpt.

👤 Named in This Document
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🔑 Evidence Keywords
memorandumSouthern Trustwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**MEMORANDUM** To Amanda Kirby From: Darren K Indyke Daven K.
Excerpt 2
**Southern** **Trust** Company Inc. MEMORANDUM To Amanda Kirby From: Darren K Indyke Daven K.

📄 Original Document

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Read the full document (71 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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