Epstein Index›Documents›EFTA01410987
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01410987: Memorandum (DS10)

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Memorandum dated January 31, 2019, from Darren K Indyke to Marjorie directing a wire transfer of 25,000 Euros. The document contains standard wire transfer instructions.

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🔑 Evidence Keywords
memorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** Maijorie To Darren K Indyke From: t Value Date: January 31, 2019 / : Debit Account # : Please wire Twenty Five Thousand Euros 125.000

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Source: U.S. Department of Justice

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