Epstein Index›Documents›EFTA01360535
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01360535: Darren Indyke and Wire Transfer Records (DS10)

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Wire transfer record dated March 16, 2015, involving Darren Indyke, Richard Kahn, and Amanda Kirby. The correspondence from bellaklein requests confirmation of a wire transfer with attached documentation (DB_STC_WT_ERGO LTD_031615.pdf) related to STC wire transfer instructions.

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PersonKeyword
Excerpt 1
Darren Indyke ]; Richard Kahn Subject: STC wt Attachments: DB_STC_WT_ERGO LTD_031615.pdf; Untitled attachment 11233.txt Amanda, Please confirm attached **wire**
Excerpt 2
**transfer**.
Excerpt 3
From: bellaklein Sent: 3/16/2015 12:26:35 PM To: Amanda Kirby CC: **Darren** **Indyke** ]; Richard Kahn Subject: STC wt Attachments: DB_STC_WT_ERGO LTD_031615.

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