Epstein Index›Documents›EFTA01405606
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01405606: Memorandum (DS10)

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Memorandum dated May 13, 2014, from Darren Value to Amanda Kirby and K Indyke regarding a wire transfer instruction. The memorandum requests a wire transfer of $196 from debit account number 35266976.

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🔑 Evidence Keywords
memorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** Amanda Kirby To K Indyke From: Darren Value Date: May 13, 2014 Debit Account # : 35266976 Please wire One Hundred Ninety Six Dollars

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Source: U.S. Department of Justice

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