Epstein File EFTA01360719: Memorandum and Wire Transfer Records (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01360719: Memorandum and Wire Transfer Records (DS10)

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This document contains a memorandum and wire transfer records dated May 16, 2014, involving a callback verification with signatory Darren Indyka. The record documents instructions to update a recurring wire transfer to be executed on the 25th of each month effective March 25, 2014, to a beneficiary account associated with Dennis Paris in France (93200).

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🔑 Evidence Keywords

memorandum wire transfer Paris client

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PersonKeyword

Excerpt 1

Signature Verified Callback Caller Authenticated Verified Account/Amount/Reciplent Client/Auth Signatory Darren Indyka (Dates 5/16/14 Phone #: Time: 1pm **MEMORANDUM**

Excerpt 2

Dennis Paris 93200 France Beneficiary Account #: Please udate the amount of the reccuring **wire** **transfer** every 25th of the month effective March 25th 2014