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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01366215: Darren Indyke and Wire Transfer Records (DS10)

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This document contains wire transfer records and correspondence dated April 16, 2015, involving Darren Indyke, Arthur Tendler, Richard Kahn, and Bella Klein. The email requests confirmation of a wire transfer attachment labeled 'JEE Euro wire' with a reference to Piasa and an amount of 86,895.60 euros.

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🔑 Evidence Keywords

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PersonKeyword
Excerpt 1
Darren Indyke Subject: JEE Euro wire Attachments: DB_JEE_WT_Piasa_86895.60E_041615.pdf; Untitled attachment 17688.txt Arthur, Please confirm the attached **wire**
Excerpt 2
**transfer**.
Excerpt 3
From: bellaklein Sent: 4/16/2015 3:28:11 PM To: Arthur Tendler CC: Richard Kahn ; **Darren** **Indyke** Subject: JEE Euro wire Attachments: DB_JEE_WT_Piasa_86895.60E

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