Epstein File EFTA01360680: Darren Indyke and Deleted (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01360680: Darren Indyke and Deleted (DS10)

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This document is an email chain from June 5, 2014, involving Darren Indyke, Richard Kahn, Amanda Kirby, and Bella Klein regarding a wire transfer ('JEE WT to SK'). A PDF attachment 'Wire 6-5-14.pdf' was deleted. The emails request wire transfer confirmation and include a phone number (212-971-1307) and reference to regulatory e-disclosure documentation.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

deleted wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Indyke >, Richard Kahn Date: 06/05/2014 11:08 AM Subject: JEE WT to SK please confirm, Thank you, Bella Tel: 212-971-1307 [attachment Wire 6-5-14.pdf **deleted**

Excerpt 2

From: Amanda Kirby Sent: 6/5/2014 11:53:32 AM To: CC: **Darren** **Indyke** ]; Richard Kahn Subject: Re: JEE WT to SK [C] Attachments: RegEDisclosure 6.5.2014.

Excerpt 3

From: bellaklein To: Amanda Kirby/ Cc: **Darren** **Indyke** >, Richard Kahn Date: 06/05/2014 11:08 AM Subject: JEE WT to SK please confirm, Thank you, Bella Tel