Epstein Index›Documents›EFTA01402400
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01402400: Memorandum (DS10)

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Internal memorandum dated October 19, 2015, from an unidentified sender to Darren K Indyke regarding a wire transfer instruction from Epstein account 35266976. The document requests a debit to wire Five Hundred Forty (currency and full amount partially redacted). The memorandum reflects ongoing financial transaction processing.

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🔑 Evidence Keywords
memorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** To Jj Dairen K Indyke From: OUCUL Value Date: October 19, 2015 Debit Account # : 35266976 i) ) >¥*** Please wire Five Htmdred Forty

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Source: U.S. Department of Justice

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