Epstein Index›Documents›EFTA01580666
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580666: Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA015806661 keyword hits
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This document is a wire transfer request dated June 8, 2012, from Jeffrey Epstein's account (Account #739110438) to Darren K Indyke David, requesting a transfer of Two Thousand Five Dollars. The document identifies Epstein as the account holder and specifies the recipient and transaction amount.

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PersonKeyword
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Jeffrey Epstein 06/08/2012 Darren K Indyke David Account name: Jeffrey Epstein Account #: 739110438 Please **wire** **transfer** Two Thousand Five Hundred Dollars

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