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148 results for “
"Authenticated"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01401155
Dataset 10
2014-05-27
1p
130w
From:
Mr. Bungo Shimada
To:
Ms. Amanda Kirby
…Ltd. Wire Transfer Instructions: Please wire funds to; Bank of America 18341 S.Dixie Hwy, Perrine, FI 33157 ABAN Account name: Account Number: High Risk Media - Callback Verification DFmall Method of iniiiation; drOmnification Agreement on file Recipient of Client Instructions; pagnature Verified pVerified Account has sufficient cash CKransactlon consistent w/expected activity signature Verified DCaller
Authenticated
,BVerified Account/Amount/Recipient Approver/ Callback torvr^**^fA nme;i) Client/Auth Signa Phone!: Name (Print): Nam< (frint): Recipient SignAttrfe Approver/Callback Signature EFTA01401155
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401155.pdf
EFTA01360417
Dataset 10
2015-03-16
1p
117w
From:
Darren Indyke.... 22,Cri-r,1
…Receiving SWIFT': Receiving Bank Name: Kookmin Bank Gochon Branch Tel: Beneficiary Name: SeoulAuction Beneficiary account #: Reference: 2015-03-09 sale 135th Modem and Contemporary art High Rbk men• Callback Verification Jyathrskof initlatkm. it erx n &pa Recipient of Erinclennikation Apeentent on No Client Ontructicas: Minato:it Verified I:ark-rifled Amount has sufficient cash Irransatilon consistent rdexpetted activity Amager/ Critnature Verified (aback Cipher
Authenticated
EiVentled Account/Amount/Recipient CeannteliSlintenAnnii V&i kik!Plot )(ail ( Phone il: Tinte:1:21ers CONFIDENTIAL -…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360417.pdf
EFTA01400947
Dataset 10
2014-05-25
2p
154w
High Risk 'Callback Verification Method of Initiation; PI Fax 0 Email Recipient of Client Instructions: OJodemnlficatlon Agreement on file Chignature Verified Q Verified Account has sufficient cash (JJiVansaction consistent w/expected activity ri^nature Verified duller
Authenticated
^Verified Account/Amount/Recipient 31 FFREY E. EPSTEIN Approver/ Cailback 4 ^TimeilpJfVI Cllent/Auth Slgnato Phone #; MEMORANBXM Na^ (Pdnt): 1 Reclpfent Signal ApFfov:Gr/Cdl] back Sigji atum * Amanoa Kirby- als/..1Lus^ tC Darren K Indyke From: Value Date: May 25, 2014 Debit Account…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400947.pdf
EFTA01361386
Dataset 10
2014-05-25
1p
180w
From:
Darren K Indyke
…yr/expected activity ir Approver/ Erinature WAS FFREY E. EPSTEIN Callback 01Caller
Authenticated
Verified AcCounVArnotmt/RecIpko Caent/AuthSfersato • il e fl I liCUpDateN*4 Phone It (2(4 911 Time:1 MEMORANDUM *lent Signaluce tier/Kaaba:A Sienat 1O Arnandauitirb From: Darren K Indyke Value Date: May 25, 2014 Debit Account ft : 680519 Please wire Two Thousand Four Hundred Sixty One and 54/100 Euros (EUR 2,461.54) from the above account to: Receiving Bank name: Credit Lyonnais Paris…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361386.pdf
EFTA01358211
Dataset 10
1p
732w
high Risk Media • Callback Welkelon iv,,y^uf a ininoop: erFcx Recipient of ,t5Theinnificatiun Aotcement or. & Deutsche Bank CleM Instructed's: ilia:Nee Verified Private Wealth Management petalled Nome 'le wlltk PI c. plIaMactionconsittint wiaid Authorization for Asset Movement APPrOver/ Chrorure Valetta Callback atager
Authenticated
For Non-Retirement Accounts peArcrincd ea0UntriiicilefRid Vent The undirected hereby eiationtes end dace Deutsche Bank Me Ban rauttcM Boot a Brune to know awMtratenloil inn* If sou Wish to mount meta* wee& duds, bourne, or free…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358211.pdf
EFTA01361820
Dataset 10
2014-05-25
1p
144w
From:
Darren K Indyke
…Mega•Cdlback Verlficatkin Method of IrklatIon: 0 Emit Redolent of mnincatfon Agreement on file Client Instructions: 4na t tuft Verified artierlficcl Account has sufficient cash 916nsactIon consistent %to/expected activity tel InatureVentied FFREY E. EPSTEIN caller
Authenticated
0 -Verified AcCounVAInotmt/RecIpko MEMORANDUM From: Darren K Indyke Value Date: May 25, 2014 Debit Account # : Please wire Two Thousand Four Hundred Sixty One and 54/100 Euros (EUR 2,461.54) from the above account to: Receiving Bank name: Credit Lyonnais Paris…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361820.pdf
EFTA01450603
Dataset 10
1p
78w
From:
Harry Beller
JEFFREY E EPSTEIN MEMORANDUM To Amanda Kirby From: Harry Beller Value Date: be-CEMaCR l -71 a 0 /a Debit Account # : Please request Fifteen Thousand Euros (EUR 15,000) from the above account. Please advise when the Euros can be picked up. 0e.. on ts,dernmkationAgstem i. 4nature wined trifled Account has suircient cash Transaction consistent w/exoected activity et/Sputum Verified 090Iter
Authenticated
PVerined AccountamounVattipient Eelkr CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0106343 CONFIDENTIAL…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450603.pdf
EFTA01401544
Dataset 10
2p
162w
…EPSTEIN Htgh Risk Media - Callback Verification OJmnil taifKiemnification Agreement on file trnalure Verified 0"rified Account has sufficient cash ❑ Transaction consistent w/expected activity Recipient of Client Instructions: MEMORANDUM Approver/ Callback '.nature Verified jailer
Authenticated
Verified Account/Araount/Recipicnt Amanda Kirby To /A Client/Auth SiEnatorv: Phor.e #: Harry Beller From: rhnei (Prin" Namt If rint): Value Date: February 25,14 >igft ^nature rt,-:pLver/CalJb2Ck Signature Debit Account # : d>ikdMkii«kitc**>ti: It>t<*4»tc*4t«0)Icil<***>k…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401544.pdf
EFTA01458945
Dataset 10
1p
699w
HO NM •CiallbackVedgCatlea Deutsche Bank Redolent of fg< emMAcatIon A Private Wealth Management Chant Instructions: ynature Verified Led Account ran:action con Authorization for Asset Movement Approval For Non-Retirement Accounts Cagbadt gegisnature verified a( cow
Authenticated
Ms undersigned Newby authented and directs Deutsche Bonk Alex. &own ('Deutsche Bank Mn Brown ippetri to !Mow the If you wish to request mobile yams. chiCke. _c fiadliatimaggagiegthallbrit RAMS or (1" clikverles. Nine use Ne ION Mem COMB Account Went Jeffrey E_Epsteln…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458945.pdf
EFTA01377710
Dataset 10
2015-10-01
1p
469w
…now engage in commerce anywhere. An estimated 438 million mobile devices in the United States accessed the internet in 2013, and this is expected to grow to over 690 million devices in 2018. The Shift to
Authenticated
Payments Technologies Creates Opportunities for Disruption The shift to both EMV and contactless payments creates an opportunity for providers of more modern and lower cost POS solutions to displace legacy systems, as sellers upgrade to take advantage of increased security, lower financial loss…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377710.pdf
EFTA01360719
Dataset 10
2014-05-25
1p
153w
From:
Darren K Indyke
…IrklatIon: 0 Emit Redolent of mnificallon Agreement on file Chant InstnactIons: 4an t tote Verified artierlfiecl Account has sufficient cash 916nsactIon consistent %to/expected 'falsity tel InatureVentied FFREY E. EPSTEIN caller
Authenticated
0 -Verified AaounVAntotmt/RecIpko ralat4 04/9 TimelFO-1 MEMORANDUM From: Darren K Indyke Value Date: May 25, 2014 Debit Account # : Please wire Two Thousand Four Hundred Sixty One and 54/100 Euros (EUR 2,461.54) from the above account to: Receiving Bank name: Credit Lyonnais Paris…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360719.pdf
EFTA01475944
Dataset 10
3p
716w
High Risk Method of tnittaMfin- •Callback Vertficatlon ❑ El Deutsche Bank Private Wealth Management Recipient of dl^demnlfieatlonAj Oent Instructions: 0^gnature Verified j (J^rlfied Account h ❑Transaction consist tv'7 iclenll&h activity Authorization for Asset Movement For Non-Retirement Accounts ^ignature Verified ViSiWcr
Authenticated
Approver/ Callback II "OBABul to loliow ihairtedstcamMV)ttrtiMAIS<ffi<jipibnt I Olent/AuthSlgnator^ Qgjg. ^jlHnS ■file undersigned hereby euihonzos and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex, Brown ' II you wish to request multiple wires, checks, journals…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01475944.pdf
EFTA01113930
Dataset 9
2010-04-20
17p
6,061w
…lost note at the summary judgment hearing, defendant objects to same since the note would need to be
authenticated
and no such document [sworn or certified copy as required by Fla.R.Civ.P. 1.510(e)] was filed in this case at least 20 days before the summary judgment hearing as required by Fla.R.Civ.P. 1.510(c). Plaintiff Has Never
Authenticated
the Alleged Assignment of Mortgage and the Assignment, Even If Authentic Is Not Valid The…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01113930.pdf
EFTA01294862
Dataset 10
2014-02-24
1p
110w
…and verbal confirmation/callback authority on all accounts associated with the above mentioned relationship. See contact information below Email: Office: Cell: Nktt pat ITegla.CallbackVerlegatbn ••• Recipient or alit Won Ahreement angle Chant Instruct .atureVergied rated Account has skit begin cash Tirana:in consistent wierpected acguity Approver/ elute Verified Sincerely, Callback alkr
Authenticated
tociihed Accountamountatedpient awittiuthc. Cralbrai • .„ .44.1111/ chore e: •••••e. me pant c Signature aver/Cal:I:3c% Signature, SDNY_GM_00053488 CONFIDENTIAL — PURSUANT TO FED. R.CON(F …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294862.pdf
EFTA01400922
Dataset 10
1p
114w
…wire $100,000 from the foundation to the following: Bank of America Routing#: Account #- Account Name: Job Creators Network Foundation Thanks, ( High Risk Media • Callback Verification Rebekah Mercer Method of Initiation: ❑ Email Recipient of Client Instructions: Qlhdemnificatlon Agreement on file P^gnature Verified DVerifled Account has sufficient cash ❑Transaction consistent w/expected activity ❑signature Verified Dialler
Authenticated
❑Verified Aecounl/Amount/Rectplent Approver/ Callback Date-57-5114 Tlme:±^- Recipient SIgrlature aient/Auth Signatory- Phone *: Nam^(Prin^ Apprpver/Callback Signature EFTA01400922
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400922.pdf
EFTA01465841
Dataset 10
1p
144w
…momHi « *oilmK * * * 4c * * itc ^ HmH 14co: It mol * I I - t :Ic Kt Please request Fifteen Thousand Euros (EUR 15,000) from the above account. Please advise when the Euros can be picked up. Rdk Mwla. Cillbsck Vertfkwton niinall Recipient of ^in damnification Agreement on fit* Client Instfuctlons: (!i^ignature Verified {DVerifled Account has sufficient cash o4ransactlon consistent w/expected ectMty ^Ignalure Verified nailer
Authenticated
Verified Account/AirtounVReclplent aient/AuthSleriatorwri'y Date: Phone#: 121 h ihOY. Ttiw; tmmitrt CallbMk (Prtnt}…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465841.pdf
EFTA01400208
Dataset 10
2p
141w
…3,700,000 RubblOS) from the above account to: Intermediary Bank: Standard Chartered Bank New York Swift code: Chips ABA: 0256 Fedwire#: High Risk Media • Callback Verification eax. Methorl of Initiation: ❑ Email ^nde nnnifTca tion Ag ree : (^ignatme Verified EVe rifled Account has sufficient cash Cf Transactton consistent w/expccted activity Recipient of Client Instructions: meet on hie ❑ Approver/ Callback Signature Verified _ Caller
Authenticated
QVerified Account/Amount/Recipient Phone#: K Client/Auth Signatory. Naifieinfint): Conespondent Account #: Rijclplcnt Signature …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400208.pdf
EFTA01403797
Dataset 10
2014-06-11
1p
127w
…Bank: Butterfield Bank (Cayman Limited, Grand Cayman Swilt BIC Code: Account Number: For Final Credit To: Beneficiary Name: Edge Yachts Tnc. Beneficiary Account Number: Sincerely, High Risk Media • Callback Verification Recipient of Client Instructions; n FiYiail Robert L. Mercer ^Indemnification Agreement on file [3 Signature Verified OWlfled Account has sufficient cash mSfransactlan consistent w/expected activity 0^^ature Verified nailer
Authenticated
CWeTifled Account/Amount/Reciplent Approver/ Callback CHent/AuthagnatoryTrlfTCl^^^ JjM1*{t)ate;(p;/il_ Time: Name(frtnt); ^ NamAPrint): RecJpleft Signature…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403797.pdf
EFTA00602118
Dataset 9
2010-04-20
17p
6,060w
…lost note at the summary judgment hearing, defendant objects to same since the note would need to be
authenticated
and no such document [sworn or certified copy as required by Fla.R.Civ.P. 1.510(e)] was filed in this case at least 20 days before the summary judgment hearing as required by Fla.R.Civ.P. 1.510(c). Plaintiff Has Never
Authenticated
the Alleged Assignment of Mortgage and the Assignment, Even If Authentic Is Not Valid The…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00602118.pdf
EFTA01156552
Dataset 9
2010-04-20
17p
6,062w
…lost note at the summary judgment hearing, defendant objects to same since the note would need to be
authenticated
and no such document [sworn or certified copy as required by Fla.R.Civ.P. 1.510(e)] was filed in this case at least 20 days before the summary judgment hearing as required by Fla.R.Civ.P. 1.510(c). Plaintiff Has Never
Authenticated
the Alleged Assignment of Mortgage and the Assignment, Even If Authentic Is Not Valid The…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01156552.pdf
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