Epstein File EFTA01383228: Darren Indyke, Perform and Wire Transfer Records (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01383228: Darren Indyke, Perform and Wire Transfer Records (DS10)

CorrespondenceDate unavailableEFTA013832281 keyword hits

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Email correspondence dated July 1, 2015, from Ariane Dwyer to Richard Kahn regarding a monthly TWTR Swap Reset, with copies to Vahe Stepanian, Daniel Sabba, and Darren Indyke. The email references a planned verbal confirmation of a wire transfer to DBAG London pending approval and discusses swap reset details.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

perform wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Email Passion to **Perform** CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0082914 CONFIDENTIAL SDNY_GM_00229098 EFTA01383228

Excerpt 2

We will call Darren to verbally confirm **wire** **transfer** to DBAG London after receipt of your approval.

Excerpt 3

Original Message From: Ariane Dwyer Sent: Wednesday, July 01, 2015 08:57 AM Pacific Standard Time To: Richard Kahn Cc: Vahe Stepanian; Daniel Sabba; **Darren**