Epstein Index›Documents›EFTA01405171
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01405171: Memorandum (DS10)

Financial RecordDate unavailableEFTA014051711 keyword hits
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Financial memorandum dated July 21, 2014, from Darren K. Indyke to Amanda Kirby regarding Jeffrey Epstein's account. The document instructs a wire transfer of One Thousand Dollars from debit account #35266976.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** To Amanda Kirby , y Darren K Indyke ^A 0 From: Value Date: July 21,2014 Debit Account # : 35266976 Please wire One Thousand Dollars

📄 Original Document

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Read the full document (68 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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