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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01361689: Darren Indyke and Wire Transfer Records (DS10)

CorrespondenceDate unavailableEFTA013616891 keyword hits
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This document is correspondence dated December 22, 2014, from Bella Klein to Amanda Kirby, Darren Indyke, and Richard Kahn requesting confirmation of a wire transfer and requesting a federal reference number upon completion. The email references attachments including a scanned document and contains the subject line 'JEE WT to AD,' indicating a wire transfer related to Epstein. The document demonstrates coordination of wire transfer authorization among Epstein-associated parties.

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PersonKeyword
Excerpt 1
Amanda Kirby [ ; Darren Indyke ]; Richard Kahn Subject: JEE WT to AD Attachments: SHBRK Scann14122212020.pdf; Untitled attachment 04978.htm Please confirm **Wire**
Excerpt 2
**transfer** and provide fed reference when completed.
Excerpt 3
From: bellaklein ] Sent: 12/22/2014 11:51:13 AM To: CC: Amanda Kirby [ ; **Darren** **Indyke** ]; Richard Kahn Subject: JEE WT to AD Attachments: SHBRK Scann14122212020

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