Epstein File EFTA01403740: Darren Indyke (DS10)

Epstein Index›Documents›EFTA01403740

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01403740: Darren Indyke (DS10)

CorrespondenceDate unavailableEFTA014037401 keyword hits

0

views

0

shares

0

reactions

1

persons

1

keywords

3

excerpts

Email chain from March-April 2015 involving Richard Kahn, Amanda Kirby, bellaklein, and Darren Indyke regarding a wire transfer to Russia with a changed intermediary bank account. The correspondence references a 'Reg E Disclosure' and confirms processing of the wire transfer.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Subject: Re: JEE WT - confirmed From: Richard Kahn Date: Thu, 02 Apr 2015 12:29:24 - -0400 To: Amanda Kirby Cc: bellaklein **Darren** **Indyke** i checked jee

Excerpt 2

Mar 27, 2015, at 1:35 PM, Amanda Kirby wrote: Reg E Disclosure From: bellaklein [mailto: ] Sent: Friday, March 27, 2015 12:46 PM To: Amanda Kirby Cc: **Darren**

Excerpt 3

**Indyke**; Richard Kahn Subject: JEE WT - confirmed Amanda, Attached is the same wire to Russia with changed intermediary bank account.