Epstein Index›Documents›EFTA01400249
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01400249: Darren Indyke and Memorandum (DS10)

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Internal memorandum dated November 20, 2014, from Amanda Kirby to Darren Indyke regarding a wire transfer instruction. The document requests a wire transfer of $3,600 from a debited account associated with Epstein. Indyke and Kirby appear to be involved in financial management or administrative functions related to Epstein's accounts.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** Amanda Kirby To Darren Indyke From: Value Date: November 20, 2014 Debit Account # : Please wire Three Thousand Six Hundred Dollars (
Excerpt 2
EPSTEIN MEMORANDUM Amanda Kirby To **Darren** **Indyke** From: Value Date: November 20, 2014 Debit Account # : Please wire Three Thousand Six Hundred Dollars (

📄 Original Document

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Source: U.S. Department of Justice

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