Epstein File EFTA01367413: Memorandum and Wire Transfer Records (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01367413: Memorandum and Wire Transfer Records (DS10)

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Memorandum dated October 12, 2018, from Darren K. Indyke to Marjorie regarding a wire transfer request. The document requests a wire transfer of Two Thousand Five Hundred Nine Dollars and establishes a recurring monthly wire transfer for the 25th of each month effective October 24, 2018, to beneficiary Monsieur Valdson Vieira Cotrin. The memo includes debit account numbers, beneficiary account information, and routing codes.

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memorandum wire transfer

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PersonKeyword

Excerpt 1

EPSTEIN **MEMORANDUM** To Marjorie From: Darren K Indyke Deven Indian Value Date: October 12, 2018 Debit Account #: Please wire Two Thousand Five Hundred Nine

Excerpt 2

Code: 30002 RIB 00091 17 Code Guchet: Key code: Beneficiary name: Monsieur Valdson Vieira Cotrin Beneficiary Account #: Please update existing reccuring **wire**

Excerpt 3

**transfer** for every 25th of the month effective October 24rd 2018.