Epstein File EFTA01357445: Client and Memorandum (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01357445: Client and Memorandum (DS10)

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This document is a JPMorgan memorandum dated April 30, 2014, from Darren Indyke to Amanda Kirby and Arthur regarding a wire transfer instruction for Jeffrey Epstein's account. The memorandum authorizes a wire transfer of ten thousand Euros from a specified debit account. The document includes standard verification procedures and authorization signatures.

👤 Named in This Document

Jeffrey Epstein Darren Indyke

🔑 Evidence Keywords

client memorandum wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

No Recipient of Mademallication Agreement on file **Client** Instructions: Signature Verified Verified Account has sufficient cash Transaction consistent w

Excerpt 2

/expected activity Approver/ Signature Verified Callback Car Autheritizated Verified Account/Amount/Reciplent **Client**/Auth Signatory Darren Indyke Date:

Excerpt 3

EPSTEIN **MEMORANDUM** To Amanda Kirby / Arthur From: Darren Indyke Davie ludger Value Date: April 30, 2014 Debit Account #: Please wire Ten Thousand Euros