Epstein Index›Documents›EFTA01401483
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01401483: Memorandum (DS10)

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This is a wire transfer memorandum dated November 20, 2014, from Amanda Kirby to Darren K. Indyke instructing a wire transfer of Five Thousand Dollars from a specified debit account. The document is part of the Epstein file and contains standard wire transfer instruction fields.

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🔑 Evidence Keywords
memorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** Amanda Kirby To Darren K Indyke From: Value Date: November 20,2014 Debit Account # : Please wire Five Thousand Dollars from the above

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Source: U.S. Department of Justice

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