Epstein File EFTA01362193: Darren Indyke and Wire Transfer Records (DS10)

Epstein Index›Documents›EFTA01362193

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01362193: Darren Indyke and Wire Transfer Records (DS10)

CorrespondenceDate unavailableEFTA013621931 keyword hits

1

views

0

shares

0

reactions

1

persons

1

keywords

3

excerpts

Email dated 05/09/2014 from Bella Klein to Darren Indyke and Richard Kahn requesting confirmation of receipt of wire transfer instructions related to 'JEE WT to GO.' The message was forwarded at 10:35 AM and includes an embedded image. The document shows coordination between Klein, Indyke, and Kahn regarding wire transfer procedures.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

on 05/09/2014 10:35 AM From: bellaklein To: Cc: "Darren Indyke Richard Kahn Date: 05/09/2014 10:28 AM Subject: JEE WT to GO Please confirm receiving **wire**

Excerpt 2

**transfer** instructions.

Excerpt 3

(Embedded image moved to file: pic02700.gif) Forwarded by n on 05/09/2014 10:35 AM From: bellaklein To: Cc: "**Darren** **Indyke** Richard Kahn Date: 05/09/2014