Epstein Index›Documents›EFTA01411727
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01411727: Memorandum (DS10)

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This document is a memorandum dated April 10, 2017, from Darren K. Indyke to Marjorie regarding a wire transfer instruction. The memorandum requests a wire transfer of Five Thousand Euros (EUR 5,000) from a specified debit account. The document demonstrates Indyke's continued involvement in managing financial transactions.

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memorandumwire transfer

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Excerpt 1
EPSTEIN **MEMORANDUM** Maqorie Darren K Indyke To From: Value Date: April 10, 2017 Debit Account #: Please wire Five Thousand Euros (EUR 5,000) from the above

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Source: U.S. Department of Justice

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