Epstein Index›Documents›EFTA01411675
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01411675: Darren Indyke (DS10)

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A memorandum dated May 7, 2014, from Darren Indyke to Amanda Kirby requesting a wire transfer of Two Thousand Euros (EUR 2,000) from a specified debit account. The document contains wire transfer instructions but the excerpt does not identify the destination account or transfer purpose.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN MEMORANDUM To Amanda Kirby From: **Darren** **Indyke** Value Date: May 7, 2014 Debit Account # : Please wire Two Thousand Euros (EUR 2,000) from the above

📄 Original Document

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Source: U.S. Department of Justice

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