Epstein File EFTA00662770: Solicitation and Wire Transfer Records (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00662770: Solicitation and Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA006627701 keyword hits

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This document contains wire transfer and solicitation records related to Epstein's financial accounts. A forwarded email dated May 1, 2014 from Darren Indyke to Richard Kahn references Boothbay wire transfer instructions provided by Freddie Richardson. The document includes standard financial disclaimers regarding securities solicitations and contains instructions for transferring funds.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

solicitation wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

This communication should not be regarded as an offer, **solicitation** or recommendation to sell or purchase any security or other financial product.

Excerpt 2

Begin forwarded message: From: Darren Indyke Subject: Fwd: Boothbay - Epstein Letter Date: May 1, 2014 10:50:21 AM EDT To: Richard Kahn Rich, Boothbay's **Wire**

Excerpt 3

**Transfer** Instructions are contained in the email from Freddie Richardson below.