Epstein Index›Documents›EFTA01359882
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01359882: Memorandum (DS10)

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A memorandum dated November 23, 2015, from Darren K Indyke to JJ requesting a wire transfer of $30,000 from a specified debit account. Limited details are provided regarding the transfer's recipient or purpose.

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🔑 Evidence Keywords
memorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** To Jj From: Darren K Indyke Daven K. death Value Date: November 23, 2015 Debit Account # : Please wire Thirty Thousand Dollars ($30,000

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Source: U.S. Department of Justice

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