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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01388697: Darren Indyke and Memorandum (DS10)

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Internal memorandum dated December 27, 2016, from Darren Indyke to Marjorie Flash regarding a wire transfer instruction. The document requests a debit from an Epstein account to wire Five Thousand Euros (EUR 5,000). Darren Indyke continued to authorize financial transactions on Epstein accounts into late 2016.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** To Marjorie Flash From: Darren Indyke Daven Instru Value Date: December 27, 2016 Debit Account #: Please wire Five Thousand Euros (EUR
Excerpt 2
EPSTEIN MEMORANDUM To Marjorie Flash From: **Darren** **Indyke** Daven Instru Value Date: December 27, 2016 Debit Account #: Please wire Five Thousand Euros (EUR

📄 Original Document

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Source: U.S. Department of Justice

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