Epstein Index›Documents›EFTA01400173
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01400173: Thirteen (DS10)

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An internal memorandum from Amanda Kirby to Darren K. Indyke, dated March 27, 2015, requesting a wire transfer of 13 million seven hundred thousand rubles. The document reveals a significant international financial transaction.

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🔑 Evidence Keywords
thirteenmemorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN MEMORANDUM Amanda Kirby Darren K ^ Value Date: March 27,2015 To From: Debit Account # : Please wire **Thirteen** Million Seven Hundred Thousand Rubbles

📄 Original Document

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Read the full document (132 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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