Epstein Index›Documents›EFTA01405616
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01405616: Memorandum (DS10)

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This document is a memorandum dated April 28, 2015, from Arthur to Darren K Indyke regarding a financial transaction. The memorandum instructs the sale of $50,000 from Jeffrey Epstein's debit account number 680519, indicating a securities or asset liquidation instruction.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumasset

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** Arthur To Darren K Indyke Value Date: April 28,2015 From: Debit Account # : 680519 Account Name: Jeffrey Epstein Please sell $50,000

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Source: U.S. Department of Justice

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