Epstein Index›Documents›EFTA01365020
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01365020: Memorandum and Fifteen (DS10)

Financial RecordJanuary 13, 2017EFTA013650201 keyword hits
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A financial transfer memorandum dated January 13, 2017, instructing a wire transfer of 15,000 Euros to a Société Générale bank account. The document appears to be an internal financial instruction.

👤 Named in This Document
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🔑 Evidence Keywords
fifteenmemorandumwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Indyke Value Date: January 13, 2017 Debit Account #: Please wire **Fifteen** Thousand Euros (15,000 Euros) from the above account to: Bank: Société Générale
Excerpt 2
The Haze Trust **MEMORANDUM** To Vahe From: Darren K.

📄 Original Document

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Read the full document (70 words)

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Source: U.S. Department of Justice

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