Epstein Index›Documents›EFTA01409890
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01409890: Darren Indyke (DS10)

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Memorandum dated January 20, 2017, from Vahe to Darren Indyke instructing a wire transfer of Seventy Five Thousand Euros ($75,000) from a specified debit account. The complete account details and destination are not fully provided in the excerpt.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
MEMORANDUM Vahe To / : i **Darren** **Indyke** From: Value Date: January 20, 2017 Debit Account # ; Please wire Seventy Five Thousand Euros ($ 75,000) from the

📄 Original Document

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Source: U.S. Department of Justice

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