Epstein File EFTA01404292: Darren Indyke and Deleted (DS10)

Epstein Index›Documents›EFTA01404292

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01404292: Darren Indyke and Deleted (DS10)

CorrespondenceDate unavailableEFTA014042921 keyword hits

0

views

0

shares

0

reactions

1

persons

2

keywords

3

excerpts

This document is a series of emails dated May 13, 2014 regarding a wire transfer ('JEE WT to SK'), involving Darren Indyke, Amanda Kirby, and Richard Kahn. A scanned PDF attachment has been deleted. The emails are marked as confidential and reference confirmation of a wire transfer.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

deleted wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

forwarded message: From: Subject: Message from KMBT_C253 Date: May 13, 2014 at 1:32:03 PM EDT To: Reply-To: [attachment "SHBRK Scann14051313310. pdf" **deleted**

Excerpt 2

Subject: Re: JEE WT to SK (C) From: Amanda Kirby A Date: Tue, 13 May 2014 14:49:49 -0400 To: Cc: "**Darren** **Indyke** ( ) " Richard Kahn Classification: Confidential

Excerpt 3

From: bellaklein To: Amanda Kirby/db/dbcom@DBAMERICAS, Cc: "**Darren** **Indyke** ( - >, Richard Kahn Date: 05/13/2014 01:57 PM Sub ject: JEE WT to SK Please confirm