Epstein File EFTA01357465: Darren Indyke and Wire Transfer Records (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01357465: Darren Indyke and Wire Transfer Records (DS10)

CorrespondenceDate unavailableEFTA013574651 keyword hits

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This document is an email dated March 6, 2014 from Bella Klein to Amanda Kirby and Darren Indyke regarding a wire transfer to Camard. The email requests confirmation of the wire transfer with Darren Indyke and involves Richard Clark in the communication chain. The document shows coordination among multiple parties regarding a financial transaction.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

From: bellaklein Subject: JEE WT to Camard Date: March 6, 2014 12:33:37 PM EST To: Amanda Kirby Cc: Darren Indyke Richard Clark , Amanda, Please confirm **wire**

Excerpt 2

**transfer** with Darren, Thank you, Bella Begin forwarded message: From: Subject: Message from KMBT_C253 Date: March 6, 2014 12:07:36 PM EST To: Reply-To

Excerpt 3

Thank you, Bella Begin forwarded message: From: bellaklein Subject: JEE WT to Camard Date: March 6, 2014 12:33:37 PM EST To: Amanda Kirby Cc: **Darren** **Indyke**