Epstein Index›Documents›EFTA01423943
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01423943: Memorandum and Fifteen (DS10)

Financial RecordMarch 8, 2019EFTA014239431 keyword hits
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This is a financial wire transfer document instructing a transfer of $190,415.39 from an unspecified account. The document is dated March 8, 2019 and is addressed to Indyke, with a specific reference to transferring funds.

👤 Named in This Document
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🔑 Evidence Keywords
fifteenmemorandumwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Indyke From: Value Date: March 8, 2019 Debit Account #: Please wire One Hundred Ninety Thousand Four Hundred **Fifteen** Dollars and 39/100 (190,415.39) from
Excerpt 2
Southern Financial LLC **MEMORANDUM** Liam To Darren K.

📄 Original Document

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Source: U.S. Department of Justice

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