Epstein File EFTA01401462: Darren Indyke and Wire Transfer Records (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01401462: Darren Indyke and Wire Transfer Records (DS10)

CorrespondenceDate unavailableEFTA014014621 keyword hits

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Email dated December 22, 2014 from Bella Klein to Richard Kahn, Darren Indyke, and Amanda Kirby requesting confirmation of a wire transfer to Piasa and asking for federal reference number when available. The correspondence involves Epstein-related financial transaction coordination.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Subject: JEE wt to Piasa From: bellaklein Date: Mon, 22 Dec 2014 12:49:39 -0500 To: Cc: Richard Kahn Darren Indyke A i Amanda Kirby Please confirm attached **wire**

Excerpt 2

**transfer** and provide fed reference when available.

Excerpt 3

Subject: JEE wt to Piasa From: bellaklein Date: Mon, 22 Dec 2014 12:49:39 -0500 To: Cc: Richard Kahn **Darren** **Indyke** A i Amanda Kirby Please confirm attached