Epstein Index›Documents›EFTA01401008
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01401008: Memorandum (DS10)

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A memorandum dated September 2, 2014, from Darren K. Indyke to Amanda Kirby directing a wire transfer from a specified account. The document is a financial instruction related to Epstein's account management.

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🔑 Evidence Keywords
memorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** Amanda Kirby To Darren K Indyke From: Value Date: September 2, 2014 Debit Account # : 1|- - ^1n1 Please wire from the above account

📄 Original Document

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Source: U.S. Department of Justice

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