Epstein Index›Documents›EFTA01400918
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01400918: Darren Indyke and Memorandum (DS10)

Financial RecordDate unavailableEFTA014009181 keyword hits
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A financial memorandum dated April 21, 2014, from Darren Indyke to Amanda Kirby and Arthur regarding a wire transfer of Two Thousand Euros from a debit account. The document contains instructions for an international wire transfer.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** To Amanda Kirby / Arthur Darren Indyke C*JV\jLaa. sS<4. / From: Value Date: April 21, 2014 Debit Account # : 519 Please wire Two Thousand
Excerpt 2
EPSTEIN MEMORANDUM To Amanda Kirby / Arthur **Darren** **Indyke** C*JV\jLaa. sS<4. / From: Value Date: April 21, 2014 Debit Account # : 519 Please wire Two Thousand

📄 Original Document

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Read the full document (51 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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