Epstein Index›Documents›EFTA01408956
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01408956: Memorandum (DS10)

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Memorandum dated March 13, 2017, from Darren Indyke to Cynthia regarding a wire transfer instruction. The document requests a debit from an account to wire Ten Thousand Dollars ($10,000). The specific recipient and purpose are not fully legible in the excerpt provided.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEm **MEMORANDUM** Cynthid Darren K Indyke March 13, 2017 To From: Value Date: Debit Account #: Please wire Ten Thousand Dollars (SIO^000) from the above

📄 Original Document

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Read the full document (49 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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