Epstein Index›Documents›EFTA01406057
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01406057: Memorandum (DS10)

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Memorandum dated May 9, 2014, addressed to Darren K Indyke from an unspecified sender regarding a debit account instruction. The document requests a wire transfer of $2,500 from account number referenced in the memo.

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🔑 Evidence Keywords
memorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** Amenda Kirby To Darren K Indyke From: U Value Date: May 9,14 Debit Account # : Please wire Two Thousand Five Hundred Dollars ($ 2500

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Source: U.S. Department of Justice

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