Epstein File EFTA01584777: Client, RICO and Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584777: Client, RICO and Offshore (DS10)

Financial RecordDate unavailableEFTA015847771 keyword hits

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This document is a wire transfer authorization form showing a money transfer request initiated by client Darren Indyke with authorizer Bill Doherty (Ext. 4-3954). The form indicates a wire transfer to First Bank Puerto Rico and includes account type designations for custody and trust accounts, with references to JPM Funds and advisory accounts.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

client RICO offshore asset wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Comments: as requested Payment Instructions Originator Method of Communication (If Not Morgan Initiated) Morgan Initiated Written Request Telephone Request **Client**

Excerpt 2

* **Callbacks must still be done initiator's Name & Ext Stamp initiator's Signature Bill Doherty Authorizer's Name & Ext Stamp Authorizer's Signature **Client**

Excerpt 3

/Caller Name: Darren Indyke **Client** Telephone: Call Back Name: Bill Doherty Call Back Signature: Ext: 4-3954 Call Back Date: Time: CMS/Global Hold Approval