Epstein Index›Documents›EFTA01407387
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01407387: Memorandum (DS10)

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This memorandum dated November 4, 2016, from Darren K Indyke to Cynthia Rodriguez instructs a wire transfer of Eighty Four Thousand Dollars from debit account #35269691. The document represents a financial instruction related to Epstein's accounts.

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🔑 Evidence Keywords
memorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** Cynthia Rodriguez To From: Darren K Indyke Value Date: November 4, 2016 Debit Account # : 35269691 Please wire Eighty Four Thousand

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Source: U.S. Department of Justice

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