Epstein Index›Documents›EFTA01433601
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01433601: Darren Indyke and Memorandum (DS10)

Financial RecordDate unavailableEFTA014336011 keyword hits
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Financial memorandum dated July 7, 2017, from Darren Indyke to Cynthia/Maijorie regarding Jeffrey Epstein's account. The document instructs a wire transfer of Six Hundred Fifty Thousand Dollars ($650,000), with the instruction appearing twice in the excerpt.

👤 Named in This Document
Jeffrey EpsteinDarren Indyke
🔑 Evidence Keywords
memorandumwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** Cynthia/Maijorie To Darren Indyke From: Value Date: July 7, ,2017 Debit Account #: Please wire Six Hundred Fifty Thousand Dollars ($650,000
Excerpt 2
EPSTEIN MEMORANDUM Cynthia/Maijorie To **Darren** **Indyke** From: Value Date: July 7, ,2017 Debit Account #: Please wire Six Hundred Fifty Thousand Dollars ($650,000

📄 Original Document

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Source: U.S. Department of Justice

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