Epstein Index›Documents›EFTA01367759
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01367759: Memorandum (DS10)

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Memorandum dated December 19, 2018, from Darren K Indyke to Marjorie requesting a wire transfer of $2,500 from Debit Account #680519. The document is a wire instruction memo referencing a specific account number and transfer amount.

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🔑 Evidence Keywords
memorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** To Marjorie From: Darren K Indyke Deven Indian Value Date: December 19, 2018 Debit Account #: 680519 Please wire Two Thousand Five Hundred

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Source: U.S. Department of Justice

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