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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01403100: Darren Indyke and Memorandum (DS10)

Financial RecordDate unavailableEFTA014031001 keyword hits
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A memorandum dated September 28, 2015, from Darren Indyke to JJ containing wire transfer instructions. The document requests a wire of Twenty One Thousand One Hundred Twenty Eight Dollars from a specified debit account, continuing Indyke's role in managing financial transactions.

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PersonKeyword
Excerpt 1
JECtE llo **MEMORANDUM** To Jj From: Darren Indyke Value Date: Septemer 28,2015 Debit Account #: Please wire Twenty One Thousand One Hxmdred Twenty Eight Dollars
Excerpt 2
JECtE llo MEMORANDUM To Jj From: **Darren** **Indyke** Value Date: Septemer 28,2015 Debit Account #: Please wire Twenty One Thousand One Hxmdred Twenty Eight Dollars

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