Epstein Index›Documents›EFTA01408943
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01408943: Memorandum (DS10)

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Internal memorandum dated November 4, 2016, from Darren K Indyke to Cynthia Rodriguez instructing a wire transfer of Eighty Four Thousand Russian Rubles from a specified debit account.

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🔑 Evidence Keywords
memorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** To Cynthia Rodriguez From: Darren K Indyke Value Date: November 4, 2016 Debit Account # : Please wire Eighty Four Thousand Russian Rubles

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Source: U.S. Department of Justice

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