Epstein File EFTA01363597: Darren Indyke and Wire Transfer Records (DS10)

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Epstein File EFTA01363597: Darren Indyke and Wire Transfer Records (DS10)

CorrespondenceDate unavailableEFTA013635971 keyword hits

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Email chain dated December 28, 2016 between Darren Indyke, Richard Kahn, and Cynthia Rodriguez regarding three wire transfer requests. Indyke forwards signed wire transfer requests to Kahn, who then sends them to Rodriguez at Deutsche Bank with copies to Stewart Oldfield and Indyke. Kahn's contact information shows HBRK Associates Inc. at 575 Lexington Avenue, New York, NY.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

wire transfer Deutsche Bank

📋 Key Excerpts5

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.

Excerpt 3

Fax Email cynthia.rodriguez@db.com From: Richard Kahn Sent: Wednesday, December 28, 2016 3:51 PM To: Cynthia Rodriguez Cc: Stewart Oldfield; **Darren** **Indyke**