Epstein Index›Documents›EFTA01405580
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01405580: Thirteen (DS10)

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An Epstein memorandum from Amanda Kirby to Darren K Indyke, dated March 27, 2015, requesting a wire transfer of thirteen million seven hundred thousand dollars from a specific account.

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🔑 Evidence Keywords
thirteenmemorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN MEMORANDUM Amanda Kirby To N Darren K Indyke From: Value Date: March 27,2015 Debit Account # : 35266976 *** Please wire **Thirteen** Million Seven

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Source: U.S. Department of Justice

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