Epstein Index›Documents›EFTA01360372
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01360372: Memorandum (DS10)

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Internal memorandum dated March 3, 2014, from Darren K Indyke to Amanda Kirby regarding a wire transfer of Two Thousand Euros (EUR 2,000) from a debit account. The document appears to be an instruction for a financial transaction related to Epstein's accounts.

👤 Named in This Document
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🔑 Evidence Keywords
memorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** To Amanda Kirby From: Darren K Indyke Dauenk Dosh Value Date: March 3, 14 Debit Account # : Please wire Two Thousand Euros (EUR 2,000

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Source: U.S. Department of Justice

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