Epstein Index›Documents›EFTA01402817
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01402817: Memorandum (DS10)

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Memorandum dated October 9, 2015, from an unidentified sender to Darren K. Indyke requesting a wire transfer of Five Hundred Forty Five Dollars ($545) from debit account #35266976. The recipient or purpose of the transfer is not specified in the excerpt.

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🔑 Evidence Keywords
memorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** 4 To Dairen K Indyke From: Value Date; October 9,2015 Debit Account # : 35266976 Please wire Five Hundred Forty Five Dollars ($545)

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Source: U.S. Department of Justice

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