Epstein Index›Documents›EFTA01404004
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01404004: Memorandum and Southern Trust (DS10)

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A memorandum dated March 16, 2015, from Darren K. Indyke to Amanda Kirby directing a wire transfer of $1,000,000 (One Million Dollars) from Southern Trust Company Inc. The document is a significant financial instruction related to Epstein's estate or trust accounts.

👤 Named in This Document
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🔑 Evidence Keywords
memorandumSouthern Trustwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**MEMORANDUM** Amanda Kirby K Indyke X- To From: Darren Value Date: March 16,2015 Debit Account # : Please wire One Million Dollars (1,000,000) from the above
Excerpt 2
**Southern** **Trust** Company Inc.

📄 Original Document

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Read the full document (58 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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