Epstein File EFTA01405631: Darren Indyke, Wire Transfer Records and Deleted (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01405631: Darren Indyke, Wire Transfer Records and Deleted (DS10)

CorrespondenceDate unavailableEFTA014056311 keyword hits

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Email correspondence dated June 3, 2014, from Bella Klein to Amanda Kirby and Darren Indyke requesting confirmation of a wire transfer with the subject 'JEE WT to NM.' The document includes a deleted PDF attachment from a scanner at HBR Associates and is marked as Confidential. Richard Kahn is copied on the correspondence.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

wire transfer deleted

📋 Key Excerpts5

PersonKeyword

Excerpt 1

To: Amanda Kirby/db/dbcom@DBAMERICAS, Cc: Darren Indyke , Richard Kahn Date: 06/03/2014 11:08 AM Subject: JEE WT to NM Please confirm **wire**

Excerpt 2

**transfer** Thank you, Bella Tel: Begin forwarded message: From: Subject: Message from KMBT_C253 Date: June 3, 2014 at 10:42:21 AM EDT To: Reply-To: scanner

Excerpt 3

Subject: Message from KMBT_C253 Date: June 3, 2014 at 10:42:21 AM EDT To: Reply-To: scanner@hbrkassociates.com [attachment "SHBRK Scann14060310420.pdf **deleted**