Epstein Index›Documents›EFTA01367928
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01367928: Wire Transfer Records (DS10)

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Email dated February 12, 2015 from Bella Klein to Arthur Tendler (copying Richard Kahn and Darren Indyke) requesting confirmation of an attached wire transfer labeled 'JEE wt Piasa.' The message is a brief confirmation request.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
bellaklein Subject: JEE wt Piasa Date: February 12, 2015 at 2:11:24 PM EST Cc: Richard Kahn , Darren Indyke To: Arthur Tendler Arthur, Please confirm attached **wire**
Excerpt 2
**transfer**, Thank you, Bella Begin forwarded message: To: Subject: Message from KMBT C253 From: Reply-To: Date: February 12, 2015 at 1:41:41 PM EST This

📄 Original Document

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Read the full document (181 words)

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Source: U.S. Department of Justice

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