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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01363600: Memorandum (DS10)

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Memorandum dated March 13, 2017, from Darren K. Indyke to Cynthia Daven requesting a wire transfer of Ten Thousand Dollars ($10,000) from a specified debit account. The complete account number and transfer destination are not fully visible in the excerpt.

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🔑 Evidence Keywords
memorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** To From: Darren Cynthis K Indyke Daven Value Date: March 13, 2017 Debit Account # : Please wire Ten Thousand Dollars ($10,000) from

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Source: U.S. Department of Justice

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