Epstein File EFTA01361386: Client, Memorandum and Wire Transfer Records (DS10)

Epstein Index›Documents›EFTA01361386

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01361386: Client, Memorandum and Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA013613861 keyword hits

0

views

0

shares

0

reactions

1

persons

4

keywords

4

excerpts

This document contains wire transfer records and a memorandum related to Epstein accounts. It references Darren Indyke as an authorized signatory (dated 5/16/14, phone 212-971-1314) and documents a recurring wire transfer to Dennis Paris in France (Account #0000060269Q) scheduled for the 25th of each month effective March. The document includes verification procedures for high-risk media transactions and indemnification agreements.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

client memorandum wire transfer Paris

📋 Key Excerpts4

PersonKeyword

Excerpt 1

High Risk Media Callback Verification Method of Initiation: Fax Email Recipient of Indemnification Agreement on file **Client** Instructions: Signature Verified

Excerpt 2

EPSTEIN Approver/ Signature Verified Callback Caller Authenticated Verified Account/Amount/Reciplent **Client**/Auth Signatory Darren Indyke (Dates 5/16/14

Excerpt 3

Callback Caller Authenticated Verified Account/Amount/Reciplent Client/Auth Signatory Darren Indyke (Dates 5/16/14 Phone #: (212) 971 -1314 Time: 1pm **MEMORANDUM**