Epstein Index›Documents›EFTA01363530
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01363530: Memorandum and Wire Transfer Records (DS10)

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Memorandum dated May 2, 2017, from Darren K Indyke to Cynthia Rodriguez regarding a wire transfer. The memo requests a wire transfer of Two Thousand Five Hundred US dollars from a debit account.

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🔑 Evidence Keywords
memorandumwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** To Cynthia Rodriguez From: Darren K Indyke Value Date: 05/02/2017 Debit Account # : Please wire transfer Two Thousand Five Hunderd US
Excerpt 2
EPSTEIN MEMORANDUM To Cynthia Rodriguez From: Darren K Indyke Value Date: 05/02/2017 Debit Account # : Please **wire** **transfer** Two Thousand Five Hunderd US

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Source: U.S. Department of Justice

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