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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01366100: Darren Indyke (DS10)

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Memorandum dated September 22, 2016, from Darren Indyke to Marjorie Flash regarding a wire transfer instruction. The document requests a transfer of Two Thousand Euros (EUR 2,500) and includes reference to a debit account and value date, indicating a financial transaction.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN MEMORANDUM To Marjorie Flash From: **Darren** **Indyke** Dauen ludger Value Date: September 22, 2016 Debit Accou Please wire Two Thousand Euros (EUR 2,500

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Source: U.S. Department of Justice

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