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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01399942: Darren Indyke and Memorandum (DS10)

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excerpts

Memorandum dated January 24, 2017, from Darren K. Indyke to Cynthia Rodriguez regarding wire transfer processing. The document involves Bella Klein and Richard Kahn, with instructions to process an attached wire transfer in US Dollars. The specific amount and destination are not fully detailed in the available excerpts.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** Cynthia Rodriguez To From: Darren K Indyke -L.
Excerpt 2
Klein with any questions and the US Dollar amount at Cynthia Rodriguez Bella Klein ] Tuesday, January 24, 2017 12:28 PM Cynthia Rodriguez Richard Kahn; **Darren**
Excerpt 3
**indyke** JEE wire .pdf From: Sent: To: Cc: Subject: Attachments: Cynthia, Please process the attached wire Thank you, Bella EFTA01399943 Tel: 1 EFTA01399944

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