Epstein Index›Documents›EFTA01411944
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01411944: Wire Transfer Records (DS10)

CorrespondenceDate unavailableEFTA014119441 keyword hits
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This document is an email dated March 18, 2015, from Daniel Monaghan to Darren Indyke, Richard Kahn, and Amanda Kirby regarding a wire transfer for a JEE Euro account. The sender requests confirmation of the attached wire transfer details and asks for a bank reference when available. The communication involves multiple financial managers handling account transfers.

👤 Named in This Document
Darren Indyke
🔑 Evidence Keywords
wire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
March 18, 2015 11:29 AM EFTA01411957 To: Daniel Monaghan Cc: Darren Indyke; Richard Kahn; Amanda Kirby Subject: JEE Euro acc WT Please confirm attached **wire**
Excerpt 2
**transfer** with Darren and provide bank reference when available.

📄 Original Document

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Source: U.S. Department of Justice

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