Epstein File EFTA01457027: Voicemail and Wire Transfer Records (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01457027: Voicemail and Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA014570271 keyword hits

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This document combines voicemail references with wire transfer records dated March 18, 2015. An email from an unidentified sender to Daniel Monaghan (with Darren Indyke, Richard Kahn, and Amanda Kirby copied) requests confirmation of a wire transfer for a 'JEE Euro acc' and asks for a bank reference. The document also references financial instructions that may be delivered via email or voicemail.

👤 Named in This Document

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.