A memorandum from Darren K Indyke to Liam instructing a wire transfer of $670,009.42 from a specified account to Deutsche Bank Trust Company Americas, with instructions to close the account after the transfer.
documents/vol00010-efta01373373-pdf.pdf
{"key_people":["Darren K Indyke","Liam","Jeffrey E Epstein"],"document_date":"2019-01-11","document_type":"correspondence","document_subtype":"memo","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["DB-SDNY-0067515","SDNY_GM_00213699","EFTA01373373"]}