Epstein Index›Documents›EFTA01363206
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01363206: Wire Transfer Records and Fifteen (DS10)

CorrespondenceJune 7, 2017EFTA013632061 keyword hits
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A memorandum from Darren K Indyke to Cynthia Rodriguez dated 06/07/2017, requesting a wire transfer of fifteen thousand dollars.

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PersonKeyword
Excerpt 1
EPSTEIN MEMORANDUM To Cynthia Rodriguez From: Darren K Indyke Daven Dudylee Value Date: 06/07/2017 Debit Account # Please wire transfer **Fifteen** Thousand
Excerpt 2
EPSTEIN MEMORANDUM To Cynthia Rodriguez From: Darren K Indyke Daven Dudylee Value Date: 06/07/2017 Debit Account # Please **wire** **transfer** Fifteen Thousand

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