Epstein Index›Documents›EFTA01405185
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01405185: CI (DS10)

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An Epstein memorandum dated March 3, 2014, from Amanda Kirby to Darren K. Indyke regarding a financial transaction. The document includes a specific wire transfer instruction for two thousand euros (EUR 2,000) to an unspecified recipient, with partial transaction details visible.

👤 Named in This Document
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🔑 Evidence Keywords
CImemorandumwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN MEMORANDUM Amanda Kirby To Darren K Indyke From: Value Date: March 3, 14 Debit Account #: 35266976 D< ** :K DC He iK* ** * i|c Heife He : C i|**ci**
Excerpt 2
|**ci**|c : C * :) **ci**|c ***** :) Mtc ******* He *** ****** >K *** * Please wire Two Thousand Euros (EUR 2,000) from the above account to: Receiving SWIFT:

📄 Original Document

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Read the full document (102 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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