Epstein Index›Documents›EFTA01366147
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01366147: Memorandum (DS10)

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Memorandum dated October 16, 2018, from Darren K Indyke to Marjorie requesting a wire transfer of One Hundred Fifty Three dollars from a debit account. The document specifies a value date and account number but the full details are partially obscured in the excerpt.

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🔑 Evidence Keywords
memorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** To Marjorie From: Darren K Indyke Darren Indian Value Date: October 16, 2018 Debit Account # : Please wire One Hundred Fifty Three and

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Source: U.S. Department of Justice

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