Epstein File EFTA01401427: Darren Indyke (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01401427: Darren Indyke (DS10)

CorrespondenceDate unavailableEFTA014014271 keyword hits

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Email chain dated February 23, 2015, between Amanda Kirby, Richard Kahn, Darren Indyke, and Bella Klein regarding a wire transfer, with a Reg E Disclosure attached. Richard Kahn of HBRK Associates Inc. at 575 Lexington Avenue confirms the wire details with Amanda Kirby.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Subject: RE: wire (1) 2-23-2015 [C] From: Amanda Kirby Date: Mon, 23 Feb 2015 12:26:18 - -0500 To: Richard Kahn Cc: **Darren** **Indyke** < i bellaklein Classification

Excerpt 2

: Confidential Please see attached Reg E Disclosure From: Richard Kahn [mailto: ] Sent: Monday, February 23, 2015 12:14 PM To: Amanda Kirby Cc: **Darren**

Excerpt 3

**Indyke**; bellaklein Subject: Re: wire (1) 2-23-2015 yes correct it is same wire thanks for checking Richard Kahn HBRK Associates Inc. 575 Lexington Avenue