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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01367482: Darren Indyke and Memorandum (DS10)

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A memorandum dated September 17, 2014, from Darren Indyke to Amanda Kirby and Arthur regarding a wire transfer of Two Thousand Five Euros from an Epstein account. The document shows Indyke's role in directing financial transactions on behalf of Epstein.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** To Amanda Kirby / Arthur From: Darren Indyke Darren Indyh Value Date: September 17, 2014 Debit Account #: Please wire Two Thousand Five
Excerpt 2
EPSTEIN MEMORANDUM To Amanda Kirby / Arthur From: **Darren** **Indyke** Darren Indyh Value Date: September 17, 2014 Debit Account #: Please wire Two Thousand Five

📄 Original Document

📄

Read the full document (63 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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