Epstein File EFTA01358058: Darren Indyke, Client and Memorandum (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01358058: Darren Indyke, Client and Memorandum (DS10)

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This document is a memorandum dated April 21, 2014, from Darren Indyke to Amanda Kirby requesting a wire transfer of Two Thousand Euros from an Epstein account. The memo includes transaction verification details, callback verification methods, and approval signatures from bank personnel.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

client memorandum wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

RIB #: Beneficiary Name: MLLE High Risk Media - Callback Verification Method of Initiation: Fax Email Recipient of Indemnification Agreement on file **Client**

Excerpt 2

sufficient cash Transaction consistent w/expected activity Approver/ Signature Verified Callback Caller Authenticated Verified Account/Amount/Reciplent **Client**

Excerpt 3

EPSTEIN **MEMORANDUM** To Amanda Kirby / Arthur From: Darren Indyke Darren Indyle Value Date: April 21, 2014 Debit Account # : Please wire Two Thousand Euros