Epstein Index›Documents›EFTA01360721
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01360721: Memorandum (DS10)

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This memorandum dated June 5, 2014 from Darren K Indyke to Amanda Kirby requests a wire transfer of $8,000 from a debit account. The document is partially redacted with account numbers obscured.

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🔑 Evidence Keywords
memorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** To Amanda Kirby From: Darren K Indyke Danenk Indephe Value Date: June 5, 2014 Debit Account # : Please wire Eight Thousand Dollars Dollars

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Source: U.S. Department of Justice

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