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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01411750: Darren Indyke and Memorandum (DS10)

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This document is a memorandum dated May 30, 2017, from Darren Indyke to Marjorie Flash regarding a wire transfer instruction. The memorandum requests a wire transfer of Four Hundred Sixty Five Euros (EUR 465) from a specified debit account. The document shows Indyke's continued involvement in managing financial transactions.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** Marjorie Flash Darren Indyke Value Date: May 30,2017 To From: Debit Account #: Please wire Four Hundred Sixty Five Euros (EUR 465) from
Excerpt 2
EPSTEIN MEMORANDUM Marjorie Flash **Darren** **Indyke** Value Date: May 30,2017 To From: Debit Account #: Please wire Four Hundred Sixty Five Euros (EUR 465) from

📄 Original Document

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Source: U.S. Department of Justice

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