Epstein Index›Documents›EFTA01458863
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01458863: Darren Indyke (DS10)

Financial RecordDate unavailableEFTA014588631 keyword hits
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A memorandum from Darren Indyke dated November 24, 2015, addressed to JJ/Arthur, requesting a wire transfer of Five Hundred Thousand Dollars from a specified debit account. The document shows Indyke's involvement in financial transactions related to Jeffrey Epstein's accounts and assets.

👤 Named in This Document
Jeffrey EpsteinDarren Indyke
🔑 Evidence Keywords
memorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN MEMORANDUM To JJ/Arthur From: **Darren** **Indyke** Daven Indfer Value Date: November 24, 2015 Debit Account # : Please wire Five Hundred Thousand Dollars

📄 Original Document

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Read the full document (74 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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