Epstein File EFTA01368037: Perform and Wire Transfer Records (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01368037: Perform and Wire Transfer Records (DS10)

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This document is an email dated December 9, 2014, from Daniel Monaghan to dkies@aol.com (with cc to Arthur Tendler and Katy Cheng) requesting consent to proceed with a wire transfer and referencing an attached Regulation E disclosure. The email is marked for internal use only and appears to be a routine financial transaction authorization request.

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🔑 Evidence Keywords

perform wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Passion to **Perform** From: Daniel Monaghan Sent: Tuesday, December 09, 2014 10:33 AM To: dkies@aol.com Cc: Daniel Monaghan; Arthur Tendler; Katy Cheng; Marjorie

Excerpt 2

Classification: For internal use only Good morning Darren, Please see attached Reg E disclosure and advise whether or not you consent to proceed with the **wire**

Excerpt 3

**transfer**.