💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01589186: Client and Offshore (DS10)
Financial RecordDate unavailableEFTA015891861 keyword hits
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Payment instructions form documenting a client transaction with initiator Darren Indyke and callback contact Janet Hung, dated October 12 at 1:58 p.m. The form references offshore account structures, including custody principal, trust principal, MMIA advisory accounts, and asset allocation (PAAS), indicating movement of funds through various account types.
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🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
EFTA01589187
Payment Instructions
Originator
Method of
Communication (If Not
Morgan Initiated)
Morgan initiated
II
Written Request 0
Telephone Request
**Client**
Excerpt 2
Email
Request**
**Callbacks must still
be done
Initiator's Name & Ext Stamp
Initiator's Signature
Authorizer's Name & Ext Stamp
Authorizer's Signature
**Client**
Excerpt 3
/Caller Name: Darren Indyke
**Client** Telephone:
Call Back Name: Janet hung
Call Back Signature: Ext:
Call Back Date: 10/12/1f I dime: 1:58 p.m.
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