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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01363120: Darren Indyke and Memorandum (DS10)

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Memorandum dated March 15, 2017, from Darren Indyke to Cynthia requesting a wire transfer of $2,000. The document indicates post-conviction financial activity, with Indyke continuing to manage account transactions after Epstein's arrest and legal proceedings.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** To Cynthia From: Darren Indyke Liever- sunger Value Date: March 15, 2017 Debit Account # : Please wire Two Thousand Dollars ($2000)
Excerpt 2
EPSTEIN MEMORANDUM To Cynthia From: **Darren** **Indyke** Liever- sunger Value Date: March 15, 2017 Debit Account # : Please wire Two Thousand Dollars ($2000)

📄 Original Document

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Read the full document (102 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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