Epstein Index›Documents›EFTA01404188
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01404188: Memorandum (DS10)

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Internal memorandum dated June 10, 2014, from Darren K Indyke to Amanda Kirby regarding a wire transfer. The memorandum requests a wire of $25,000 from debit account number 35266976. The document reflects financial transaction instructions.

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🔑 Evidence Keywords
memorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** Amanda Kirby To 'b Darren K Ihdyke From: CUXje- Value Date; June 10, 2014 / Debit Account # : 35266976 Please wire Twenty Five Thousand

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Source: U.S. Department of Justice

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