Epstein Index›Documents›EFTA01364959
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01364959: Darren Indyke and Memorandum (DS10)

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A memorandum dated July 27, 2017, from Darren Indyke to Vahe requesting a wire transfer of $25,000 from a specified debit account. The document shows Indyke's role in managing financial transactions related to Jeffrey Epstein's accounts.

👤 Named in This Document
Jeffrey EpsteinDarren Indyke
🔑 Evidence Keywords
memorandumwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**MEMORANDUM** To Vahe From: Darren Indyke Daven Dudylee Value Date: July 27, 2017 Debit Account # : Please wire Twenty Five Thousand Dollars ($ 25,000) from
Excerpt 2
MEMORANDUM To Vahe From: **Darren** **Indyke** Daven Dudylee Value Date: July 27, 2017 Debit Account # : Please wire Twenty Five Thousand Dollars ($ 25,000) from

📄 Original Document

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Read the full document (76 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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