Epstein Index›Documents›EFTA01376933
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01376933: Memorandum and Fifteen (DS10)

Financial RecordMarch 8, 2019EFTA013769331 keyword hits
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A financial transfer document from Indyke, dated March 8, 2019, instructing a wire transfer of $190,415.39. The recipient and full context are not clear from the excerpt.

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PersonKeyword
Excerpt 1
Indyke Derren Indian Value Date: March 8, 2019 Debit Account # : Please wire One Hundred Ninety Thousand Four Hundred **Fifteen** Dollars and 39/100 (190,415.39
Excerpt 2
Southern Financial LLC **MEMORANDUM** To Liam From: Darren K.

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