Epstein File EFTA01357206: Perform and Wire Transfer Records (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01357206: Perform and Wire Transfer Records (DS10)

CorrespondenceDate unavailableEFTA013572061 keyword hits

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This is an email dated June 23, 2014 at 3:57 PM from bellaklein to Arthur Tendler with Darren Indyke and Richard Kahn copied, regarding Deutsche Bank wire transfer instructions for 'JEE Euro WT.' The sender requests confirmation of receipt of wire transfer instructions and notes that a callback is not required.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

perform wire transfer Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Passion to **Perform** From: bellaklein To: Arthur Tendler/ Co: Darren Indyke Richard Kahn Date: 06/23/2014 03:57 PM Subject: DB JEE Euro WT Hi Arthur, Please

Excerpt 2

: bellaklein To: Arthur Tendler/ Co: Darren Indyke Richard Kahn Date: 06/23/2014 03:57 PM Subject: DB JEE Euro WT Hi Arthur, Please confirm receiving **wire**

Excerpt 3

**transfer** instructions as call back is not required.