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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01401253: Darren Indyke and Deleted (DS10)

CorrespondenceDate unavailableEFTA014012531 keyword hits
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Email correspondence dated January 9, 2015, involving Darren Indyke, Amanda Kirby, and Richard Kahn regarding a wire transfer (referenced as 'JEE Wt to RB'). The message includes a deleted PDF attachment from a scanner at HBR Associates. Amanda Kirby confirms receipt of the wire transfer request.

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PersonKeyword
Excerpt 1
Subject: Message from KMBT_C253 From: Reply-To: scanner@hbrkassociates.com Date: January 9, 2015 at 9:59:25 AM EST [attachment "SHBRK Scann15010910590.pdf" **deleted**
Excerpt 2
Subject: Re: JEE Wt to RB From: Amanda Kirby A Date: Fri, 09 Jan 2015 10:32:29 -0500 To: Cc: **Darren** **Indyke** >, Richard Kahn Confirmed Best, Amanda Kirby
Excerpt 3
From: bellaklein To: Amanda Kirby/db/dbcom@DBAMERICAS, Cc: **Darren** **Indyke** >, , Richard Kahn A Date: 01/09/2015 10:26 AM Subject: JEE Wt to RB Please confirm

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