Epstein Index›Documents›EFTA01401476
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01401476: Memorandum (DS10)

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A memorandum dated September 2, 2014, from Darren K Indyke to Amanda Kirby containing wire transfer instructions. The document directs a debit from an account to wire funds to a correspondent account. This is a financial instruction related to Epstein account management.

👤 Named in This Document
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🔑 Evidence Keywords
memorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEBV **MEMORANDUM** Amanda Kirby To Darren K Indyke From: Value Date: September 2,2014 Debit Account # Please wire from the above account to: Correspondent

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Source: U.S. Department of Justice

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