Epstein File EFTA01385836: Darren Indyke and Thomas (DS10)

Epstein Index›Documents›EFTA01385836

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01385836: Darren Indyke and Thomas (DS10)

CorrespondenceDate unavailableEFTA013858361 keyword hits

0

views

0

shares

0

reactions

2

persons

2

keywords

4

excerpts

Email chain dated December 28, 2016, from Richard Kahn to Rowena Thomas, with copies to Marjorie Flash, Stewart Oldfield, Darren Indyke, and Bella Klein, regarding wire reference information marked as confidential. The document contains wire transfer details and references to a New York address (NY 10022) and Virgin Islands location (VI 00802).

👤 Named in This Document

Darren Indyke Clarence Thomas

🔑 Evidence Keywords

virgin wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

From: Richard Kahn Sent: 12/28/2016 1:16:49 PM To: Rowena Thomas CC: Marjorie Flash ]; Stewart Oldfield ; **Darren** **Indyke** Bella Klein Subject: Re: JEE WT

Excerpt 2

From: Richard Kahn Sent: 12/28/2016 1:16:49 PM To: Rowena **Thomas** CC: Marjorie Flash ]; Stewart Oldfield ; Darren Indyke Bella Klein Subject: Re: JEE WT

Excerpt 3

NY 10022 tel fax cel On Dec 28, 2016, at 1:16 PM, Rowena **Thomas** wrote: Classification: Confidential Hello, Please see below the wire reference information