Epstein Index›Documents›EFTA01410896
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01410896: Memorandum (DS10)

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A memorandum dated January 3, 2017, from Darren K Indyke to Marjorie Flash regarding a wire transfer instruction. The document directs a debit from an account to wire Four Thousand One Hundred Eighty Euros (EUR 4,180). The memorandum contains account numbers and transfer details.

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🔑 Evidence Keywords
memorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** Maijorie Flash To From: Darren K Indyke Value Date: January 3, 2017 Debit Account #: Please wire Four Thousand One Hundred Eighty Euros

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Source: U.S. Department of Justice

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