Epstein Index›Documents›EFTA01378726
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01378726: Memorandum (DS10)

Financial RecordDate unavailableEFTA013787261 keyword hits
1
views
0
shares
0
reactions
0
persons
2
keywords
1
excerpts

A memorandum dated January 11, 2019, from Darren K. Indyke to Liam requesting a wire transfer of $670,000 from a Jeffrey E. Epstein account. The document reflects Indyke's continued involvement in managing substantial financial transfers from Epstein's accounts.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
JEFFREY E EPSTEIN **MEMORANDUM** To Liam From: Darren K Indyke Deven India Value Date: January 11, 2019 Debit Account # : Please wire Six Hundred Seventy Thousand

📄 Original Document

📄

Read the full document (70 words)

Opens original DOJ file on justice.gov

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

🔗 Related Documents

🌋EFTA001300653 views

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

🌋EFTA001353690 views

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

💥EFTA001190191 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