Epstein Index›Documents›EFTA01411702
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01411702: Memorandum (DS10)

Financial RecordDate unavailableEFTA014117021 keyword hits
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This is a wire transfer memorandum dated June 7, 2017, from Darren K. Indyke to Marjorie regarding a Jeffrey Epstein account. The memorandum directs a wire transfer of Five Thousand Euros (EUR 5,000) from the specified debit account.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** Marjorie To From: Darren K Indyk^^ I rg Value Date: June 7, 2017 Debit Account #: Please wire Five Thousand Euros (EUR 5,000) from the

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Source: U.S. Department of Justice

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