Epstein File EFTA01472607: Voicemail and Wire Transfer Records (DS10)

Epstein Index›Documents›EFTA01472607

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01472607: Voicemail and Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA014726071 keyword hits

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This document contains financial instructions regarding mutual fund transactions and a wire transfer request dated March 18, 2015 at 11:29 AM. The email, addressed to Daniel Monaghan with copies to Darren Indyke, Richard Kahn, and Amanda Kirby, requests confirmation of a wire transfer for a 'JEE Euro acc' and asks for a bank reference when available.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

voicemail wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

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 2

March 18, 2015 11:29 AM To: Daniel Monaghan Cc: Darren Indyke; Richard Kahn; Amanda Kirby Subject: JEE Euro acc WT EFTA01472614 Please confirm attached **wire**

Excerpt 3

**transfer** with Darren and provide bank reference when available.