Epstein Index›Documents›EFTA01409395
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01409395: Darren Indyke and Virgin (DS10)

Financial RecordDate unavailableEFTA014093951 keyword hits
1
views
0
shares
0
reactions
1
persons
3
keywords
2
excerpts

This memorandum dated August 4, 2017, from Vahe to Darren Indyke instructs a wire transfer of $25,000 from an account associated with the Epstein Virgin Islands Foundation Inc. The document shows financial transactions directed by Epstein's associates in the Virgin Islands.

👤 Named in This Document
Darren Indyke
🔑 Evidence Keywords
virginmemorandumwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Epstein **Virgin** Islands Foundation Inc.
Excerpt 2
MEMORANDUM Vahe To **Darren** **Indyke** From: August 4,2017 Value Date: Debit Account # : Please wire Twenty Five Thousand Dollars ($ 25,000) from the above account

📄 Original Document

📄

Read the full document (64 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋EFTA001353692 views

Epstein File EFTA00135369: Andrew Clyde, Clyde and Suicide Watch (DS9)

🌋Correspondence10 views

Epstein File EFTA00143878: Andrew, Jes Staley and Barak (DS9)

🌋EFTA001300656 views

Epstein File EFTA00130065: Charles, Berman and Rice (DS9)

💥EFTA001021902 views

Epstein File EFTA00102190: Grace Meng, Meng and Medical Examiner (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability