Epstein File EFTA01400211: Voicemail and Wire Transfer Records (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01400211: Voicemail and Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA014002111 keyword hits

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This document combines voicemail instructions and wire transfer correspondence dated March 18, 2015. An email from Daniel Monaghan to Darren Indyke, Richard Kahn, and Amanda Kirby requests confirmation of a wire transfer related to a 'JEE Euro acc' (Jeffrey Epstein Euro account) and asks for a bank reference. The document also includes general voicemail delivery instructions for mutual fund transactions, indicating financial account management activity.

👤 Named in This Document

Jeffrey Epstein Darren Indyke

🔑 Evidence Keywords

voicemail wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

shall only be obligated to act on any instructions to buy or sell mutual funds or elect on a Corporate Action instruction that you deliver via email, **voicemail**

Excerpt 2

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 3

**transfer** with Darren and provide bank reference when available.