Epstein Index›Documents›EFTA01358194
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01358194: Memorandum (DS10)

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Memorandum dated April 28, 2014, from Darren K Indyke to Amanda Kirby regarding a wire transfer instruction. The document requests a debit of $5,400 from an Epstein account. The memo appears to be an internal financial instruction for fund transfer.

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🔑 Evidence Keywords
memorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** To Amenda Kirby From: Darren K Indyke Darenk Indyln Value Date: April 28, 14 Debit Account # : Please wire Five Thousand Four Hundred

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Source: U.S. Department of Justice

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