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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01365100: Darren Indyke and Memorandum (DS10)

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A memorandum dated January 20, 2017, from Darren Indyke to Vahe requesting a wire transfer of Seventy Five Thousand Euros ($75,000) from a specified debit account. The document shows Indyke's involvement in financial transactions related to Epstein's accounts.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**MEMORANDUM** To Vahe From: Darren Indyke Dauen ludger Value Date: January 20, 2017 Debit Account # : Please wire Seventy Five Thousand Euros ($ 75,000) from
Excerpt 2
MEMORANDUM To Vahe From: **Darren** **Indyke** Dauen ludger Value Date: January 20, 2017 Debit Account # : Please wire Seventy Five Thousand Euros ($ 75,000) from

📄 Original Document

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Read the full document (80 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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