Epstein Index›Documents›EFTA01361015
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01361015: Wire Transfer Records (DS10)

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This document is an email dated March 18, 2015, from an unidentified sender to Daniel Monaghan, with copies to Darren Indyke, Richard Kahn, and Amanda Kirby, requesting confirmation of a wire transfer for a JEE Euro account and asking for bank reference information when available.

👤 Named in This Document
Darren Indyke
🔑 Evidence Keywords
wire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Wednesday, March 18, 2015 11:29 AM To: Daniel Monaghan Cc: Darren Indyke; Richard Kahn; Amanda Kirby Subject: JEE Euro acc WT Please confirm attached **wire**
Excerpt 2
**transfer** with Darren and provide bank reference when available.

📄 Original Document

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Read the full document (287 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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