Epstein Index›Documents›EFTA01363502
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01363502: Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA013635021 keyword hits
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Email dated December 28, 2016 from Darren Indyke to Richard Kahn forwarding signed wire transfer requests. The message indicates routine financial transaction processing involving multiple wire transfers.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
forwarded message: From: Darren Indyke Subject: Re: 3 wires Date: December 28, 2016 at 3:48:18 PM EST To: Richard Kahn Please see attached the signed **wire**
Excerpt 2
**transfer** requests.

📄 Original Document

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Read the full document (185 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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