Epstein Index›Documents›EFTA01159231
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01159231: Wire Transfer Records (DS9)

CorrespondenceDate unavailableEFTA011592311 keyword hits
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This document is an email dated March 18, 2015, at 11:29 AM to Daniel Monaghan with copies to Darren Indyke, Richard Kahn, and Amanda Kirby regarding a wire transfer for a JEE Euro account. The sender requests confirmation of the attached wire transfer with Darren and asks for a bank reference when available.

👤 Named in This Document
Darren Indyke
🔑 Evidence Keywords
wire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
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 2
**transfer** with Darren and provide bank reference when available.

📄 Original Document

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Source: U.S. Department of Justice

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