Epstein File EFTA01366006: Darren Indyke and Wire Transfer Records (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01366006: Darren Indyke and Wire Transfer Records (DS10)

CorrespondenceDate unavailableEFTA013660061 keyword hits

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This document is email correspondence dated June 23, 2014, regarding wire transfer instructions for a transaction labeled 'DB JEE Euro WT.' The email is from bellaklein to Arthur Tendler with Darren Indyke and Richard Kahn copied, requesting confirmation of receipt of wire transfer instructions. Attachments include scanned documents and text files related to the wire transfer.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Indyke ]; Richard Kahn Subject: DB JEE Euro WT Attachments: SHBRK Scann14062315220.pdf; Untitled attachment 03649.txt Hi Arthur, Please confirm receiving **wire**

Excerpt 2

**transfer** instructions as call back is not required.

Excerpt 3

From: bellaklein Sent: 6/23/2014 3:56:57 PM To: Arthur Tendler CC: **Darren** **Indyke** ]; Richard Kahn Subject: DB JEE Euro WT Attachments: SHBRK Scann14062315220