Epstein Index›Documents›EFTA01361021
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01361021: Wire Transfer Records (DS10)

CorrespondenceDate unavailableEFTA013610211 keyword hits
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Email dated January 30, 2015, from Bella Klein to Darren Indyke and Richard Kahn requesting confirmation of a wire transfer to Ausley Amanda. The message references 'JEE wt' (Jeffrey Epstein wire transfer) and includes Klein's contact information (bklein575@gmail.com, 212-971-1307).

👤 Named in This Document
Jeffrey EpsteinDarren Indyke
🔑 Evidence Keywords
wire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Cc: Darren Indyke , Richard Kahn Date: 01/30/2015 01:52 PM Subject: JEE wt to Ausley Amanda please confirm **wire**
Excerpt 2
**transfer** Thank you, Bella bklein575@gmail.com Tel: 212-971-1307 Begin forwarded message: To: bklein575@gmail.com Subject: Message from KMBT_C253 From:

📄 Original Document

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Source: U.S. Department of Justice

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