Epstein Index›Documents›EFTA01366200
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01366200: Memorandum (DS10)

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Internal memorandum dated January 31, 2019, from Darren K Indyke to Marjorie instructing a wire transfer from a specified account. The amount and complete 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: January 31, 2019 Debit Account #: Please wire (2 E.) from the above account

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Source: U.S. Department of Justice

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