Epstein Index›Documents›EFTA01407175
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01407175: Memorandum and Fifteen (DS10)

CorrespondenceJune 7, 2017EFTA014071751 keyword hits
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An internal Epstein memorandum from Cynthia Rodriguez to Darren K Indyke, dated June 7, 2017, requesting a wire transfer of fifteen thousand dollars. The document indicates an internal financial transaction instruction.

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🔑 Evidence Keywords
fifteenmemorandumwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN MEMORANDUM Cynthia Rodriguez To Darren K Indyke ^ From: M- Value Date: 06/07/2017 Debit Account # Please wire transfer **Fifteen** Thousand Dollars
Excerpt 2
EPSTEIN **MEMORANDUM** Cynthia Rodriguez To Darren K Indyke ^ From: M- Value Date: 06/07/2017 Debit Account # Please wire transfer Fifteen Thousand Dollars

📄 Original Document

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Source: U.S. Department of Justice

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