Epstein Index›Documents›EFTA01367469
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01367469: Memorandum (DS10)

Financial RecordDate unavailableEFTA013674691 keyword hits
1
views
0
shares
0
reactions
0
persons
2
keywords
1
excerpts

A memorandum dated June 7, 2017, from Darren K Indyke to Marjorie regarding a wire transfer instruction. The document directs a debit from an account to wire Five Thousand Euros (EUR 5,000). The memorandum contains account numbers and transfer details.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** To Marjorie From: Darren K Indyke Value Date: June 7, 2017 Debit Account #: Please wire Five Thousand Euros (EUR 5,000) from the above

📄 Original Document

📄

Read the full document (69 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