Epstein File EFTA01405366: Darren Indyke (DS10)

Epstein Index›Documents›EFTA01405366

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01405366: Darren Indyke (DS10)

CorrespondenceDate unavailableEFTA014053661 keyword hits

0

views

0

shares

0

reactions

1

persons

1

keywords

3

excerpts

Email chain dated February 19, 2015, regarding a wire transfer, with correspondence between Amanda Kirby, Richard Kahn, Darren Indyke, and bellaklein. The exchange references a Regulation E Disclosure document and discusses wire processing procedures, with Kahn indicating he will send the disclosure once obtained.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Subject: RE: wire (1) 2-19-2015 From: Amanda Kirby Date: Thu, 19 Feb 2015 16:19:19 - -0500 To: Richard Kahn Cc: **Darren** **Indyke** < i bellaklein Please see

Excerpt 2

attached Reg E Disclosure From: Richard Kahn [mailto: ] Sent: Thursday, February 19, 2015 4:09 PM To: Amanda Kirby Cc: **Darren** **Indyke**; bellaklein Subject

Excerpt 3

I will also send the disclosure once I have it From: Richard Kahn [mailto: ] Sent: Thursday, February 19, 2015 3:57 PM To: Amanda Kirby Cc: **Darren** **Indyke**