Epstein File EFTA01401169: Darren Indyke and Wire Transfer Records (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01401169: Darren Indyke and Wire Transfer Records (DS10)

CorrespondenceDate unavailableEFTA014011691 keyword hits

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Email dated September 2, 2014 from bellaklein to Arthur Tendler regarding a wire transfer request, with copies to Darren Indyke, Richard Kahn, and Amanda Kirby. The email references a wire transfer request receipt confirmation and is labeled 'JEE WT to AS,' indicating a financial transaction related to the Epstein estate or accounts.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

From: bellaklein Date: Tue, 02 Sep 2014 15:13:55 -0400 To: Arthur Tendler Cc: Darren Indyke >, Richard Kahn Amanda Kirby Hello Arthur, Please confirm **Wire**

Excerpt 2

**transfer** request receipt.

Excerpt 3

Subject: JEE WT to AS From: bellaklein Date: Tue, 02 Sep 2014 15:13:55 -0400 To: Arthur Tendler Cc: **Darren** **Indyke** >, Richard Kahn Amanda Kirby Hello Arthur