Epstein Index›Documents›EFTA01411697
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01411697: Darren Indyke (DS10)

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A memorandum dated August 9, 2016, from Marjorie Flash to Darren Indyke regarding a wire transfer of Two Thousand Euros (EUR 2,000) from a specified debit account. The document contains instructions for processing the international wire transfer but the excerpt does not specify the destination account or purpose of the transfer.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN MEMORANDUM Marjorie Flash To **Darren** **Indyke** From: Value Date: August 9, 2016 Debit Account # : Please wire Two Thousand Euros (EUR 2,000) from the

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Source: U.S. Department of Justice

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