Epstein Index›Documents›EFTA01358331
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01358331: Wire Transfer Records (DS10)

CorrespondenceDate unavailableEFTA013583311 keyword hits
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Email dated June 23, 2014 from Bella Klein to Arthur Tendler (copying Darren Indyke and Richard Kahn) requesting confirmation of receipt of wire transfer instructions for a transaction labeled 'DB JEE Euro WT.' The message indicates no callback is required once the instructions are confirmed.

👤 Named in This Document
Darren Indyke
🔑 Evidence Keywords
wire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
pic27374.gif) From: bellaklein To: Cc: Darren Indyke Richard Kahn Date: 06/23/2014 03:57 PM Subject: DB JEE Euro WT Hi Arthur, Please confirm receiving **wire**
Excerpt 2
**transfer** instructions as call back is not required.

📄 Original Document

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Source: U.S. Department of Justice

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