Epstein Index›Documents›EFTA01411706
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01411706: Memorandum (DS10)

Financial RecordDate unavailableEFTA014117061 keyword hits
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Internal memorandum dated September 25, 2018, from an unidentified sender to Marjorie Flash and Darren K. Indyke regarding a wire transfer of 121 Euros from a debit account. The document is incomplete but shows continued financial transaction instructions related to Epstein accounts.

👤 Named in This Document
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🔑 Evidence Keywords
memorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** To Marjorie Flash Darren K Indyke J From: Value Date: September 25, 2018 Debit Account # : Please wire One Hundred Twenty One Euros

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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