Discussion of financial transactions involving Michelle Saipher, Darren Indyke, and Jeffrey Epstein. Michelle Saipher is Darren Indyke's wife, and the wire transfer came from their joint account. Darren Indyke is Jeffrey Epstein's in-house attorney. Funds were transferred from New York Strategy Group LLC to Jeffrey Epstein's personal account as a loan repayment.
doj/DataSet10/EFTA01456028.pdf
{"key_people":["Michelle F Saipher","Darren Indyke","Jeffrey Epstein","Tammy McFadden"],"document_type":"correspondence","key_locations":["Jacksonville, Florida"],"document_subtype":"memo","key_organizations":["New York Strategy Group LLC","Deutsche Bank Services New Jersey, Inc"],"reference_numbers":["DB-SDNY-0115090","SDNY_GM_00261274","EFTA01456028"]}