Epstein Index›Documents›EFTA01363160
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01363160: Memorandum (DS10)

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Memorandum dated February 27, 2017, from Darren K Indyke to Cynthia Rodriguez directing a wire transfer of $10,000 from a debit account. The document contains standard wire transfer instructions with account numbers and value date information.

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🔑 Evidence Keywords
memorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** To Cynthia Rodriguez From: Darren K Indyke Value Date: February 27, 2017 Debit Account # : Please wire Ten Thousand Dollars ($10,000

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Source: U.S. Department of Justice

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