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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01367712: Memorandum (DS10)

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A memorandum dated July 27, 2018, from Darren K Indyke to Marjorie Flash regarding a wire transfer instruction. The document references a debit from account 680519 and instructs a wire transfer of Six Thousand Two dollars, with the recipient or purpose partially redacted.

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🔑 Evidence Keywords
memorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** To Marjorie Flash From: Darren K Indyke Darren Indope Value Date: July 27, 2018 Debit Account # : 680519 Please wire Six Thousand Two

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Source: U.S. Department of Justice

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