Epstein Index›Documents›EFTA01359374
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01359374: Memorandum (DS10)

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A memorandum dated November 16, 2015, from Darren K. Indyke to an unspecified recipient, containing wire transfer instructions to transfer Five Thousand Pound Sterling from a debit account.

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🔑 Evidence Keywords
memorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** To Jj From: Darren K Indyke Darrer K. duagh Value Date: November 16, 2015 Debit Account # : Please wire Five Thousand Pound Sterlings

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Source: U.S. Department of Justice

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