Epstein Index›Documents›EFTA01409395
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01409395: Darren Indyke and Virgin (DS10)

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This memorandum dated August 4, 2017, from Vahe to Darren Indyke instructs a wire transfer of $25,000 from an account associated with the Epstein Virgin Islands Foundation Inc. The document shows financial transactions directed by Epstein's associates in the Virgin Islands.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Epstein **Virgin** Islands Foundation Inc.
Excerpt 2
MEMORANDUM Vahe To **Darren** **Indyke** From: August 4,2017 Value Date: Debit Account # : Please wire Twenty Five Thousand Dollars ($ 25,000) from the above account

📄 Original Document

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Source: U.S. Department of Justice

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