Epstein Index›Documents›EFTA01366132
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01366132: Memorandum (DS10)

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A memorandum dated June 14, 2018, from Darren K. Indyke to Marjorie Flash requesting a wire transfer of Eight Thousand Five Hundred Dollars from a specified debit account. The document shows continued financial transaction activity by Indyke on behalf of Epstein accounts.

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🔑 Evidence Keywords
memorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** To Marjorie Flash From: Darren K Indyke Darren Indian Value Date: June 14, 2018 Debit Account #: Please wire Eight Thousand Five Hundred

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Source: U.S. Department of Justice

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