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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01403993: Memorandum (DS10)

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Memorandum dated March 16, 2015, from Darren K. Indyke to Amanda Kirby containing instructions to wire One Million Dollars ($1,000,000) from a specified debit account. The document includes account number and value date information.

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🔑 Evidence Keywords
memorandum

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Excerpt 1
**MEMORANDUM** Amanda Kirby To Dairen K Indyke From: March 16,2015 Value Date: Debit Account #: Please wire One Million Dollars (1,000,000) from the above

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Source: U.S. Department of Justice

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