Epstein Index›Documents›EFTA01367438
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01367438: Memorandum (DS10)

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This memorandum dated May 7, 2014, from Darren Indyke to Amanda Kirby and Arthur Tendler contains a wire transfer instruction from an Epstein account. The document includes a debit account number and represents a financial instruction related to account management.

👤 Named in This Document
Darren Indyke
🔑 Evidence Keywords
memorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** To Amanda Kirby / Arthur From: Darren Indyke Damen Indeplee Value Date: May 7, 2014 Debit Account #: Please from the above account to

📄 Original Document

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Read the full document (57 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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