Epstein Index›Documents›EFTA01411736
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01411736: Memorandum (DS10)

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Internal memorandum dated September 6, 2017, from Darren K. Indyke to Marjorie regarding a wire transfer instruction. The document requests a wire transfer of 120,000 Euros from a debited account. Indyke is directing the international currency transfer.

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🔑 Evidence Keywords
memorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** Marjorie To From: Darren K Indyke Value Date: September 6, 2017 Debit Account #: Please wire One Hundred Twenty Thousand Euros (EUR

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Source: U.S. Department of Justice

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