Epstein Index›Documents›EFTA01407087
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01407087: Darren Indyke and Memorandum (DS10)

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This is an internal memorandum dated March 15, 2017, from Darren Indyke to Cynthia regarding an Epstein account wire transfer instruction. The document requests a wire transfer of $2,000 from a specified debit account.

👤 Named in This Document
Darren Indyke
🔑 Evidence Keywords
memorandumwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** To Cynthia Darren Indyke From: Value Date: March 15, 2017 Debit Account # : Please wire Two Thousand Dollars ($2000) from the above
Excerpt 2
EPSTEIN MEMORANDUM To Cynthia **Darren** **Indyke** From: Value Date: March 15, 2017 Debit Account # : Please wire Two Thousand Dollars ($2000) from the above

📄 Original Document

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Source: U.S. Department of Justice

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