Epstein Index›Documents›EFTA01361122
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01361122: Memorandum (DS10)

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Memorandum dated April 30, 2014, from Darren Indyke to Amanda Kirby and Arthur Davie regarding a financial transaction. The document contains instructions to wire ten thousand dollars from account number 680519, indicating a financial transfer processed by Epstein's attorney.

👤 Named in This Document
Darren Indyke
🔑 Evidence Keywords
memorandum

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** To Amanda Kirby / Arthur From: Darren Indyke Davie ludger Value Date: April 30, 2014 Debit Account # : 680519 Please wire Ten Thousand

📄 Original Document

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Read the full document (137 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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