Epstein File EFTA01360697: Darren Indyke, Brennan and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01360697: Darren Indyke, Brennan and Southern Trust (DS10)

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This document is an email exchange dated March 7, 2014, between Richard Kahn (HBRK Associates Inc., 575 Lexington Avenue), Amanda Kirby, Darren Indyke, and P. Jeanne Brennan regarding wire transfers from Southern Trust Company Money Market account. The email references a wire confirmation number (862-485-6315) and includes two deleted PDF attachments related to wire transfers to Hoover Fence and to Terrence, deleted by Amanda Kirby.

👤 Named in This Document

Darren Indyke John Brennan

🔑 Evidence Keywords

Southern Trust deleted wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

to confirm STC wire 862-485-6315 Thank you[attachment "DB JEE WT Hoover Fence_3-7-2014.pdf" deleted by Amanda Kirby/db/dbcom] [attachment "DB Wire - **Southern**

Excerpt 2

**Trust** Money Market to Terrence 3-7-2014.pdf" deleted by Amanda Kirby/db/dbcom] Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New

Excerpt 3

:32 AM Subject: re: wires (2) 3-7-2014 Please call Darren to confirm STC wire 862-485-6315 Thank you[attachment "DB JEE WT Hoover Fence_3-7-2014.pdf" **deleted**