Epstein File EFTA01412056: Deutsche Bank, Voicemail and Wire Transfer Records (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01412056: Deutsche Bank, Voicemail and Wire Transfer Records (DS10)

CorrespondenceDate unavailableEFTA014120561 keyword hits

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This document contains correspondence dated March 18, 2015, from an unidentified sender to Daniel Monaghan (copying Darren Indyke, Richard Kahn, and Amanda Kirby) regarding a wire transfer for a 'JEE Euro acc' (Jeffrey Epstein Euro account). The sender requests confirmation of the wire transfer and asks for a bank reference number. The document includes Deutsche Bank's standard disclaimers regarding legal and tax advice.

👤 Named in This Document

Jeffrey Epstein Darren Indyke

🔑 Evidence Keywords

Deutsche Bank voicemail wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

**Deutsche** **Bank** does not render legal or tax advice, and the information contained in this communication should not be regarded as such.

Excerpt 2

shall only be obligated to act on any instructions to buy or sell mutual funds or elect on a Corporate Action instruction that you deliver via email, **voicemail**

Excerpt 3

Wednesday, March 18, 2015 11:29 AM To: Daniel Monaghan Cc: Darren Indyke; Richard Kahn; Amanda Kirby Subject: JEE Euro acc WT Please confirm attached **wire**