Epstein File EFTA01405060: Darren Indyke, Wire Transfer Records and Deleted (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01405060: Darren Indyke, Wire Transfer Records and Deleted (DS10)

CorrespondenceDate unavailableEFTA014050601 keyword hits

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Email correspondence dated March 6, 2014, from Bella Klein to Amanda Kirby and Darren Indyke requesting confirmation of a wire transfer with the subject 'JEE WT to Cam.' The message includes a deleted PDF attachment from a scanner. The email instructs Amanda to confirm the wire transfer details with Darren Indyke and Richard Clark.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

wire transfer deleted

📋 Key Excerpts4

PersonKeyword

Excerpt 1

From: bellaklein To: Amanda Kirby/db/ , Cc: Darren Indyke , Richard Clark Date: 03/06/2014 12:33 PM Subject: JEE WT to Cam ard Amanda, Please confirm **wire**

Excerpt 2

**transfer** with Darren, Thank you, Bella Begin forwarded message: From: Subject: Message from KMBT_C253 Date: March 6, 2014 12:07:36 PM EST To: Reply-To

Excerpt 3

Begin forwarded message: From: Subject: Message from KMBT_C253 Date: March 6, 2014 12:07:36 PM EST To: Reply-To: [attachment "SKMBT_C25314030613070.pdf" **deleted**