💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01361777: Memorandum and Thirteen (DS10)
CorrespondenceMarch 27, 2015EFTA013617771 keyword hits
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An Epstein memorandum from Darren K Indyke to Amanda Kirby, dated March 27, 2015, requesting a wire transfer of thirteen million dollars.
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Excerpt 1
EPSTEIN
MEMORANDUM
To
Amanda Kirby
From:
Darren K Indyke Daven K sudfle
Value Date: March 27, 2015
Debit Account # : 35266976
Please wire **Thirteen** Million
Excerpt 2
EPSTEIN
**MEMORANDUM**
To
Amanda Kirby
From:
Darren K Indyke Daven K sudfle
Value Date: March 27, 2015
Debit Account # : 35266976
Please wire Thirteen Million
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