Epstein Index›Documents›EFTA01366011
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01366011: Memorandum (DS10)

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A memorandum dated April 10, 2017, from Darren K Indyke to Marjorie with wire transfer instructions. The document directs a debit to wire Three Thousand Euros (EUR 3,000). This is a financial instruction memo related to Epstein accounts.

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🔑 Evidence Keywords
memorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** To Marjorie From: Darren K Indyke Daven Influ Value Date: April 10, 2017 Debit Account # : Please wire Three Thousand Euros (EUR 3,000

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Source: U.S. Department of Justice

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