Epstein File EFTA01400208: Client, Memorandum and Thirteen (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01400208: Client, Memorandum and Thirteen (DS10)

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An internal memorandum from Amanda Kirby to Darren K. Indyke, dated March 27, 2015, requesting a wire transfer of thirteen million seven hundred thousand (currency unspecified). The document reveals a significant financial transaction instruction.

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🔑 Evidence Keywords

thirteen client memorandum wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

EPSTEIN MEMORANDUM Amanda Kirby To Darren K Indyke From: Value Date: March 27,2015 Debit Account # : Please wire **Thirteen** Million Seven Hundred Thousand

Excerpt 2

Email ^nde nnnifTca tion Ag ree : (^ignatme Verified EVe rifled Account has sufficient cash Cf Transactton consistent w/expccted activity Recipient of **Client**

Excerpt 3

Instructions: meet on hie l Approver/ Callback Signature Verified Caller Authenticated QVerified Account/Amount/Recipient Phone#: K **Client**/Auth Signatory