Epstein Index›Documents›EFTA01411662
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01411662: Memorandum (DS10)

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A memorandum dated September 5, 2018, from Marjorie Flash to Darren K Indyke directing a wire transfer of Three Thousand Two Hundred Ninety from an Epstein account. The document reflects ongoing financial transactions managed by Indyke.

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🔑 Evidence Keywords
memorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** Maijorie Flash To Darren K Indyke From: Value Date: September 5, 2018 Debit Account #: Please wire Three Thousand Two Hundred Ninety

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Source: U.S. Department of Justice

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