Epstein Index›Documents›EFTA01367420
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01367420: Memorandum (DS10)

Financial RecordDate unavailableEFTA013674201 keyword hits
1
views
0
shares
0
reactions
0
persons
2
keywords
1
excerpts

Memorandum dated September 5, 2018, from Darren K Indyke to Marjorie Flash requesting a wire transfer of $3,200 from a debit account. The document excerpt is incomplete but shows the standard format of wire transfer instructions.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
memorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** To Marjorie Flash From: Darren K Indyke Darent dufh Value Date: September 5, 2018 Debit Account # : Please wire Three Thousand Two Hundred

📄 Original Document

📄

Read the full document (81 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋EFTA001353690 views

Epstein File EFTA00135369: Andrew Clyde, Clyde and Suicide Watch (DS9)

🌋EFTA001300654 views

Epstein File EFTA00130065: Charles, Berman and Rice (DS9)

💥EFTA001190192 views

Epstein File EFTA00119019: Thomas, Sessions and Cameron (DS9)

💥EFTA000564101 views

Epstein File EFTA00056410: Andrew, Thomas and Prince Andrew (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability