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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01361165: Darren Indyke (DS10)

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Email chain dated March 11, 2014 from Amanda Kirby and Bella Klein to Darren Indyke and Rich Kahn requesting confirmation of a wire transfer ('NES WT to Tes'). The message is classified as Public and appears to be routine financial confirmation.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
From: Amanda Kirby Sent: 3/11/2014 4:14:30 PM To: CC: **Darren** **Indyke** ; Rich Kahn Subject: Re: NES WT to Tes Classification: Public Confirmed Kind regards
Excerpt 2
From: bellaklein To: Cc: Rich Kahn **Darren** **Indyke** Date: 03/11/2014 04:11 PM Subject: NES WT to Tes Amanda, Please confirm WT with Darren, Thank you, Bella

📄 Original Document

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Source: U.S. Department of Justice

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