Epstein Index›Documents›EFTA01403857
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01403857: Memorandum (DS10)

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Memorandum dated February 19, 2015, from Darren K Indyke to Amanda Kirby directing a wire transfer of $5,000 from a debit account. The document demonstrates Indyke's role in managing Epstein's financial transactions.

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🔑 Evidence Keywords
memorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** To Amanda Kirby From: Darren K Indyke Value Date: February 19, 2015 Debit Account # : Please wire Five Thousand Dollars (S5,000) from

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Source: U.S. Department of Justice

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