Epstein Index›Documents›EFTA01361822
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01361822: Memorandum (DS10)

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A memorandum dated May 13, 2014, from Darren K Indyke to Amanda Kirby requesting a wire transfer of $196 from a specified debit account. Minimal information is provided regarding the transfer's recipient or purpose.

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🔑 Evidence Keywords
memorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** To Amanda Kirby From: Darren K Indyke Darrenk Indylu Value Date: May 13, 2014 Debit Account #: Please wire One Hundred Ninety Six Dollars

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Source: U.S. Department of Justice

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