Epstein Index›Documents›EFTA01411409
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01411409: Darren Indyke and Memorandum (DS10)

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Memoranda dated May 30, 2017, from Darren Indyke to Marjorie Flash directing a wire transfer of Ten Thousand Euros (EUR 10,000) from a specified debit account. The document records a financial instruction processed by Indyke, who served as an associate of Epstein.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** Marjorie Flash To From: Darren Indyke Value Date: May 30,2017 Debit Account #: Please wire Ten Thousand Euros (EUR 10,000) from the
Excerpt 2
EPSTEIN MEMORANDUM Marjorie Flash To From: **Darren** **Indyke** Value Date: May 30,2017 Debit Account #: Please wire Ten Thousand Euros (EUR 10,000) from the

📄 Original Document

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Source: U.S. Department of Justice

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