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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01367527: Darren Indyke and Memorandum (DS10)

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Memorandum dated May 30, 2017, from Darren Indyke to Marjorie Flash regarding a wire transfer of €465. The document contains account debit information and transfer instructions.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** To Marjorie Flash From: Darren Indyke Doven Indyle Value Date: May 30, 2017 Debit Account # : Please wire Four Hundred Sixty Five Euros
Excerpt 2
EPSTEIN MEMORANDUM To Marjorie Flash From: **Darren** **Indyke** Doven Indyle Value Date: May 30, 2017 Debit Account # : Please wire Four Hundred Sixty Five Euros

📄 Original Document

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Read the full document (75 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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