Epstein File EFTA01401730: Darren Indyke and Deleted (DS10)

Epstein Index›Documents›EFTA01401730

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01401730: Darren Indyke and Deleted (DS10)

CorrespondenceDate unavailableEFTA014017301 keyword hits

0

views

0

shares

0

reactions

1

persons

2

keywords

3

excerpts

Email correspondence dated June 3, 2014 involving Darren Indyke, Richard Kahn, Amanda Kirby, and Bella Klein regarding a wire transfer instruction labeled 'NES WT to Tes.' The substantive PDF attachment has been deleted, but the email chain shows confirmation requests with Indyke and Kahn copied on communications marked confidential.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

deleted wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Subject: Message from KMBT_C253 Date: June 3, 2014 at 2:19:06 PM EDT To: Reply-To: scanner@hbrkassociates.com [attachment "SHBRK Scann14060314190.pdf" **deleted**

Excerpt 2

Subject: Re: NES WT to Tes (c) From: Amanda Kirby A Date: Tue, 03 Jun 2014 15:20:55 -0400 To: Cc: **Darren** **Indyke** in Richard Kahn Classification: Confidential

Excerpt 3

From: bellaklein To: Amanda Kirby/db/dbcom@DBAMERICAS, Cc: **Darren** **Indyke** , Richard Kahn A Date: 06/03/2014 03:01 PM Subject: NES WT to Tes Please confirm