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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01410897: Darren Indyke and Memorandum (DS10)

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This document is a memorandum from Darren Indyke to Marjorie Flash dated September 22, 2016, requesting a wire transfer of Two Thousand Five Hundred Euros (EUR 2,500) from an Epstein account. The memorandum demonstrates Indyke's involvement in directing financial transfers on behalf of Epstein.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** Marjorie Flash To From: Darren Indyke Value Date: September 22, 2016 Debit Account #: Please wire Two Thousand Euros (EUR 2,500) from
Excerpt 2
EPSTEIN MEMORANDUM Marjorie Flash To From: **Darren** **Indyke** Value Date: September 22, 2016 Debit Account #: Please wire Two Thousand Euros (EUR 2,500) from

📄 Original Document

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Source: U.S. Department of Justice

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