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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01403574: Darren Indyke and Memorandum (DS10)

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Memorandum dated April 22, 2015, from Darren Indyke to Amanda Kirby regarding a wire transfer instruction. The document requests a wire of $160,000 from a specified debit account. Indyke, identified as associated with Epstein's financial affairs, authorized this transaction.

👤 Named in This Document
Darren Indyke
🔑 Evidence Keywords
memorandumwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** To Amanda Kirby From: Darren Indyke Value Date: April 22,2015 Debit Account # ; itilfilf Hi ) Please wire One Hundred Sixty Thousand
Excerpt 2
EPSTEIN MEMORANDUM To Amanda Kirby From: **Darren** **Indyke** Value Date: April 22,2015 Debit Account # ; itilfilf Hi ) Please wire One Hundred Sixty Thousand

📄 Original Document

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Read the full document (97 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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