Epstein Index›Documents›EFTA01411637
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01411637: Memorandum (DS10)

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Memorandum dated October 13, 2016, from Marjorie to Darren K Indyke requesting a wire transfer of five thousand Euros (EUR 5,000) from a debit account. The document is a banking instruction with limited details visible in the excerpt.

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🔑 Evidence Keywords
memorandumwire transfer

📋 Key Excerpts1

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Excerpt 1
EPSTEIN **MEMORANDUM** Marjorie To Darren K Indyke^ From: October 13, 2016 Value Date: Debit Account #: Please wire Five Thousand Euros (EUR 5,000) from the

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Source: U.S. Department of Justice

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