Epstein Index›Documents›EFTA01402395
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01402395: Memorandum (DS10)

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Memorandum dated November 16, 2015, from Darren K Indyke directing a wire transfer of £5,000 (Five Thousand Pound Sterlings) from a debit account. The document shows Indyke's continued authority to direct international currency transfers from Epstein's accounts.

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🔑 Evidence Keywords
memorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** To Jj From: Dairen K Indyke Value Date: November 16,2015 Debit Account # : Please wire Five Thousand Pound Sterlings (£5,000) from the

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Source: U.S. Department of Justice

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