Epstein Index›Documents›EFTA01412267
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01412267: Memorandum (DS10)

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Memorandum dated November 7, 2016, from Darren K Indyke to Marjorie Flash directing a wire transfer of 2,000 Euros. The document contains standard wire transfer instructions.

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🔑 Evidence Keywords
memorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** Maijorie Flash To Darren K Indyke From: Value Date: November 7, 2016 Debit Account #: Please wire Two Thousand Euros (EUR 2,000) from

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Source: U.S. Department of Justice

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