Epstein Index›Documents›EFTA01405344
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01405344: Memorandum (DS10)

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Memorandum dated May 19, 2014, involving Amanda Kirby and Darren K. Indyke regarding a wire transfer instruction. The document references a debit account number 35266976 and instructs a wire transfer of $2,000. This document shows continued financial transaction activity involving Indyke.

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🔑 Evidence Keywords
memorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** Amanda Kirby Darren K Indyke Value Date: May 19, 2014 To r ^ I From: Cuu^l^^ K Debit Account # : 35266976 ^:*^i}- lf Please wire Two

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Source: U.S. Department of Justice

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