Epstein Index›Documents›EFTA01363966
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01363966: Wire Transfer Records (DS10)

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This document is a memorandum from Darren K. Indyke to Cynthia Rodriguez dated May 2, 2017, requesting a wire transfer of $2,500 USD from a debit account. The memo contains a debit account number reference and specifies the transfer amount in U.S. dollars. The document demonstrates Indyke's role in directing financial transactions on behalf of Epstein.

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🔑 Evidence Keywords
wire transfermemorandum

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN MEMORANDUM To Cynthia Rodriguez From: Darren K Indyke Value Date: 05/02/2017 Debit Account # : Please **wire** **transfer** Two Thousand Five Hunderd US

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Source: U.S. Department of Justice

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