Epstein Index›Documents›EFTA01407024
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01407024: Memorandum (DS10)

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Internal memorandum dated February 27, 2017, from Darren K. Indyke to Cynthia Rodriguez regarding a wire transfer of $10,000 from a debit account associated with Jeffrey Epstein. The document represents a financial instruction for fund transfer.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** To Cynthia Rodriguez From: Darren K Indyke Value Date: February 27, 2017 Debit Account # : Please wire Ten Thousand Dollars ($10,000

📄 Original Document

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Source: U.S. Department of Justice

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