Epstein Index›Documents›EFTA01411725
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01411725: Darren Indyke and Memorandum (DS10)

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This memorandum dated August 26, 2016, from Marjorie Flash to Darren Indyke instructs a wire transfer of 2,000 Euros from an Epstein account. The document contains a debit account number and represents a financial instruction related to Epstein's estate or account management.

👤 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 26, 2016 Debit Account # : Please wire Two Thousand Euros (EUR 2,000) from
Excerpt 2
EPSTEIN MEMORANDUM Marjorie Flash To **Darren** **Indyke** From; Value Date: August 26, 2016 Debit Account # : Please wire Two Thousand Euros (EUR 2,000) from

📄 Original Document

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Source: U.S. Department of Justice

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