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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346092: Darren Indyke (DS10)

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Email from Richard Kahn to Cynthia Rodriguez with Darren Indyke copied, sent January 12, 2018 at 11:58 AM, regarding a large withdrawal with a preference for Wednesday and a reference to the amount 100. The message concerns financial transaction coordination.

👤 Named in This Document
Darren Indyke
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
From: Richard Kahn Sent: 1/12/2018 11:58:16 AM To: Cynthia Rodriguez CC: **Darren** **Indyke** Subject: Re: Large Withdrawal lets do wednesday as we prefer 100

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Source: U.S. Department of Justice

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