Epstein Index›Documents›EFTA01367668
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01367668: Memorandum and Wire Transfer Records (DS10)

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This is a memorandum dated March 24, 2016, from Darren K Indyke to Arthur regarding recurring wire transfer instructions for an account in Paris, France. The memorandum establishes a recurring wire transfer to be executed on the 25th of each month, with specific IBAN, sort code, and beneficiary account details provided.

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🔑 Evidence Keywords
memorandumwire transferParis

📋 Key Excerpts3

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** To Arthur From: Darren K Indyke Daven K.
Excerpt 2
Paris, France Receiving IBAN#: Sort Code: RIB 00091 17 Code Guchet: Key code: Beneficiary name: Beneficiary Account #: Please update existing reccuring **wire**
Excerpt 3
**transfer** for every 25th of the month effective March 24rd 2016.

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Source: U.S. Department of Justice

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