Epstein File EFTA01367451: Voicemail and Wire Transfer Records (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01367451: Voicemail and Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA013674511 keyword hits

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This document contains a financial instruction template regarding mutual fund and corporate action instructions, and an email dated June 23, 2014 at 03:57 PM from Bella Klein to Darren Indyke and Richard Kahn with subject line 'DB JEE Euro WT.' The email requests confirmation of receipt of wire transfer instructions to Arthur, noting that a callback is not required. The document combines policy language with a specific wire transfer instruction.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

voicemail wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

to buy or sell mutual funds or elect on a Corporate Action instruction that you deliver via email, **voicemail** or facsimile, at such time as your Bank representative

Excerpt 2

Attachment.gif> From: bellaklein To: Co: Darren Indyke >, Richard Kahn Date: 06/23/2014 03:57 PM Subject: DB JEE Euro WT Hi Arthur, Please confirm receiving **wire**

Excerpt 3

**transfer** instructions as call back is not required.