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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01366428: Darren Indyke and Dubai (DS10)

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Financial memorandum dated May 19, 2017, from Darren Indyke to Marjorie instructing a wire transfer of 10,000 Euros to Emirates NBD bank in Dubai (Jumeirah, Al Wasl Road, PO Box 11909). The document shows Epstein's attorney Indyke directing international wire transfers to a Dubai-based financial institution.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
wire Ten Thousand Euros (EUR 10,000) from the above account to: Receiving Swift: Receiving Bank Name: EMIRATES NBD JUMEIRAH AL WASL ROAD PO Box :11909 **Dubai**
Excerpt 2
EPSTEIN MEMORANDUM To Marjorie From: **Darren** **Indyke** Daven Value Date: May 19, 2017 Debit Account #: Please wire Ten Thousand Euros (EUR 10,000) from the

📄 Original Document

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Source: U.S. Department of Justice

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