Epstein Index›Documents›EFTA01403098
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01403098: Memorandum (DS10)

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Memorandum dated October 7, 2015, from an unnamed sender to J.J. Darren K Indyke regarding a Jeffrey Epstein account. The document requests a wire transfer of $17,750 from debit account #35266976.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** To Jj Darren K Indyke From: Value Date; October 7,2015 Debit Account #; 35266976 Please wire Seventeen Thousand Seven Hundred Fifty

📄 Original Document

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Read the full document (71 words)

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Source: U.S. Department of Justice

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