Epstein Index›Documents›EFTA01363090
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01363090: Memorandum (DS10)

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A memorandum from Darren Indyke to Cynthia with a value date of March 15, 2017, requesting a wire transfer of $2,000 from a debit account. The document contains account information but the complete recipient details are not fully visible in the provided excerpt.

👤 Named in This Document
Darren Indyke
🔑 Evidence Keywords
memorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** To Cynthia From: Darren Indyke Value Date: March 15, 2017 Debit Account #: Please wire Two Thousand Dollars ($2000) from the above account

📄 Original Document

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Read the full document (90 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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