Epstein Index›Documents›EFTA01405911
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01405911: Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA014059111 keyword hits
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Email dated July 18, 2018, from Bradley Gillin to Darren Indyke and Richard Kahn requesting assistance in recalling a wire transfer sent on June 26th from LSJE account ending in 9295. The document reflects an attempt to trace or reverse a specific financial transaction.

👤 Named in This Document
Darren Indyke
🔑 Evidence Keywords
wire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Sent: Wednesday, July 18, 2018 4:35 PM To: Bradley Gillin Cc: Darren Indyke ; Richard Kahn Subject: LSJE account xxx9295 Brad, Please help us recall a **wire**
Excerpt 2
**transfer** sent on June 26th to from LSJE account.

📄 Original Document

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Read the full document (221 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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