Epstein Index›Documents›EFTA01365110
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01365110: Fifteen (DS10)

Financial RecordJanuary 13, 2017EFTA013651101 keyword hits
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This document is a financial transfer instruction from Indyke, dated January 13, 2017, requesting a wire transfer of 15,000 Euros to an account at Société Générale bank.

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🔑 Evidence Keywords
fifteenwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Indyke Value Date: January 13, 2017 Debit Account # : Please wire **Fifteen** Thousand Euros (15,000 Euros) from the above account to: Bank: Société Générale

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Source: U.S. Department of Justice

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