Epstein Index›Documents›EFTA01361302
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01361302: Darren Indyke and Memorandum (DS10)

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excerpts

Internal memorandum dated August 4, 2014, from Darren Indyke to Amanda Kirby instructing preparation of a cashier check from debit account 35266976. The document appears twice in the excerpt with identical information regarding the financial transaction.

👤 Named in This Document
Darren Indyke
🔑 Evidence Keywords
memorandum

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** To Amanda Kirby From: Darren Indyke Daven Indyke Value Date: August 4, 2014 Debit Account # : 35266976 Please Prepair a cashier check
Excerpt 2
EPSTEIN MEMORANDUM To Amanda Kirby From: **Darren** **Indyke** Daven Indyke Value Date: August 4, 2014 Debit Account # : 35266976 Please Prepair a cashier check

📄 Original Document

📄

Read the full document (73 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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