Epstein File EFTA01401632: Darren Indyke and Wire Transfer Records (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01401632: Darren Indyke and Wire Transfer Records (DS10)

CorrespondenceDate unavailableEFTA014016321 keyword hits

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Email dated January 30, 2015 at 1:52 PM from Bella Klein to Amanda Kirby requesting confirmation of a wire transfer to Ausley, with Darren Indyke and Richard Kahn copied. The message includes a contact telephone number (212-971-1307) and references a forwarded scanner message.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Kirby/db/dbcom@DBAMERICAS, Cc: Darren Indyke >, , Richard Kahn Date: 01/30/2015 01:52 PM Subject: JEE wt to Ausley EFTA01401632 Amanda please confirm **wire**

Excerpt 2

**transfer** Thank you, Bella Tel: 212-971-1307 Begin forwarded message: To: Subject: Message from KMBT C253 From: Reply-To: scanner@hbrkassociates.com Date

Excerpt 3

. ----- Forwarded by Amanda Kirby/db/dbcom on 01/30/2015 02:28 PM - ---- From: bellaklein To: Amanda Kirby/db/dbcom@DBAMERICAS, Cc: **Darren** **Indyke** >, ,