Epstein Index›Documents›EFTA01363618
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01363618: Wire Transfer Records (DS10)

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This document is an email dated July 18, 2018, from an unidentified sender to Bradley Gillin, with Darren Indyke and Richard Kahn copied, requesting assistance in recalling a wire transfer sent on June 26th from the LSJE account. The message indicates an attempt to reverse or trace a financial transaction.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
[mailto Sent: Wednesday, July 18, 2018 4:35 PM To: Bradley Gillin Cc: Darren Indyke Richard Kahn Subject: LSJE account Brad, Please help us recall a **wire**
Excerpt 2
**transfer** sent on June 26th to from LSJE account.

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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