Epstein Index›Documents›EFTA01411903
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01411903: Memorandum (DS10)

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excerpts

This is a memorandum dated December 2014 from Darren K to Amanda Kirby regarding a Jeffrey Epstein account. The memorandum requests a wire transfer of Two Thousand Four Hundred Sixty One dollars and 54 cents from a debit account. The document functions as a fund transfer instruction.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** To Amanda Kirby > Darren K From; Value Date: December^, 2014 Debit Account # : Please wire Two Thousand Four Hundred Sixty One and 54

📄 Original Document

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Read the full document (83 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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