Epstein File EFTA01147850: Darren Indyke and Wire Transfer Records (DS9)

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Epstein File EFTA01147850: Darren Indyke and Wire Transfer Records (DS9)

CorrespondenceDate unavailableEFTA011478501 keyword hits

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Email correspondence from March 29, 2012 involving Darren Indyke regarding wire transfer payment instructions to Katsky Korins LLP as escrow agent for 183 Columbia Holding LLC. The document references Capital One Bank account details at 424 Madison Avenue, New York, and mentions Richard Kahn and HBRK Associates Inc. at 301 East 66th Street, Suite 10F, New York, as well as Poplar Inc., a USVI S Corp with JEE ownership.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

wire transfer iPhone

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Please see below, " Payment must be made either by delivery of a check payable to "Katsky Korins LLP, escrow agent for 183 Columbia Holding LLC" or by **wire**

Excerpt 2

**transfer** of funds to the following account at the time you send these documents: Bank: Capital One Bank Address: 424 Madison Avenue, NY, NY 10017 ABA

Excerpt 3

Poplar Inc - USVI S Corp (JEE Owner) Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New York, NY 10065 Begin forwarded message: From: **Darren**