Epstein File EFTA01368070: Darren Indyke, Client and Memorandum (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01368070: Darren Indyke, Client and Memorandum (DS10)

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This document is a memorandum dated May 19, 2017, from Darren Indyke to Marjorie Flash regarding a wire transfer instruction. The memo requests a wire transfer of €10,000 (Ten Thousand Euros) from account #680519 to Emirates NBD in Dubai, UAE, with the beneficiary identified as Shlomi Ben-Naim in Dubai. The document includes verification procedures and indemnification agreement references for Deutsche Bank wealth management account activity.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

client memorandum Dubai Deutsche Bank wire transfer

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Associate DB Weakh Management- Custody High Risk Media Callback Verification Method of initiation: Email Recipient of Indemnification Agreement on file **Client**

Excerpt 2

consistent w/expected activity Approver/ Signature Verified Caliback Caller Authenticated Marjorie Flash, Associate Verified Account/Amount/Recpient **Client**

Excerpt 3

EPSTEIN **MEMORANDUM** To Marjorie From: Darren Indyke Dever Sush Value Date: May 19, 2017 Debit Account # : 680519 Please wire Ten Thousand Euros (EUR 10,000