Epstein File EFTA01360186: Darren Indyke, Client and Memorandum (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01360186: Darren Indyke, Client and Memorandum (DS10)

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This document contains a memorandum dated April 22, 2015, from Darren Indyke to Amanda Kirby regarding a wire transfer instruction for Jeffrey Epstein's account. The memo requests a wire of One Hundred Sixty Thousand dollars from a specified debit account and includes verification procedures for the transaction, including callback verification and signature authentication. The document shows internal financial controls and approval processes used by the financial institution handling Epstein's accounts.

👤 Named in This Document

Jeffrey Epstein Darren Indyke

🔑 Evidence Keywords

client memorandum wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Callback Verification Method of Initiation: Fax Email Recipient of Indemnification Agreement on file **Client** Instructions: Signature Verified Verified Account

Excerpt 2

sufficient cash Transaction consistent w/expected activity Approver/ Signature Verified Callback Caller Authenticated Verified Account/Amount/Reciplent **Client**

Excerpt 3

EPSTEIN **MEMORANDUM** To Amanda Kirby From: Darren Indyke Daven Indepen Value Date: April 22, 2015 Debit Account # : Please wire One Hundred Sixty Thousand