Epstein File EFTA01357861: Darren Indyke (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01357861: Darren Indyke (DS10)

CorrespondenceDate unavailableEFTA013578611 keyword hits

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Email dated May 2, 2014, from Amanda Kirby to Darren Indyke and Richard Kahn regarding a transaction coded 'JEE WT to SP,' with a request for confirmation. The message involves securities-related activity and shows Indyke's involvement in financial transactions associated with Epstein's accounts.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

From: Amanda Kirby (a Sent: 5/2/2014 10:30:57 AM To: CC: **Darren** **Indyke** [ ]; Richard Kahn Subject: Re: JEE WT to SP Confirmed Kind regards, Amanda Kirby

Excerpt 2

Securities Inc. bellaklein wrote on 05/02/2014 10:18:00 AM: > From: > > bellaklein > To: > > Amanda Kirby/db/ > > Cc: > > Richard Kahn , **Darren**

Excerpt 3

**Indyke** ^ > > Date: > > 05/02/2014 10:18 AM > > Subject: > > JEE WT to SP > > Please confirm, > > Thank you, > Bella > > Begin forwarded message: > > From