Epstein Index›Documents›EFTA01360411
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01360411: Memorandum (DS10)

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Internal memorandum dated February 19, 2015, from Darren K. Indyke to Amanda Kirby regarding a wire transfer of $5,000 from a debit account associated with Jeffrey Epstein. The document represents a financial instruction for fund transfer.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** To Amanda Kirby From: Darren K Indyke Darren Indyh Value Date: February 19, 2015 Debit Account #: Please wire Five Thousand Dollars

📄 Original Document

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Read the full document (69 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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