Epstein File EFTA01400509: Darren Indyke, Wire Transfer Records and Deleted (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01400509: Darren Indyke, Wire Transfer Records and Deleted (DS10)

CorrespondenceDate unavailableEFTA014005091 keyword hits

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Email correspondence dated July 21, 2014, between Bella Klein, Amanda Kirby, Darren Indyke, and Richard Kahn regarding an international wire transfer in US dollars with the subject line 'JEE WT to JS.' The document includes a deleted PDF attachment from a scanner at HBR Associates. The email chain shows confirmation and coordination of the wire transfer among the parties.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

wire transfer deleted

📋 Key Excerpts5

PersonKeyword

Excerpt 1

bellaklein To: Amanda Kirby/db/dbcom@DBAMERICAS, Cc: Darren Indyke >, Richard Kahn ^ Date: 07/21/2014 04:08 PM Subject: JEE WT to JS Please note international **wire**

Excerpt 2

**transfer** in US$.

Excerpt 3

Subject: Message from KMBT_C253 Date: July 21, 2014 at 3:42:50 PM EDT To: Reply-To: scanner@hbrkassociates.com [attachment "SHBRK Scann14072115420.pd **deleted**