Epstein Index›Documents›EFTA01411698
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01411698: Darren Indyke and Memorandum (DS10)

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Memorandum dated August 9, 2016, from Marjorie Flash to Darren Indyke requesting a wire transfer of two thousand Euros (EUR 2,000) from a debit account. The document is a banking instruction related to Epstein's financial accounts.

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

📋 Key Excerpts2

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
Excerpt 2
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

📄 Original Document

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Read the full document (49 words)

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Source: U.S. Department of Justice

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