Epstein Index›Documents›EFTA01406033
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01406033: Wire Transfer Records (DS10)

CorrespondenceDate unavailableEFTA014060331 keyword hits
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Email dated 05/09/2014 from Bella Klein to Vahe Stepanian, Darren Indyke, and Richard Kahn requesting confirmation of receipt of wire transfer instructions for 'JEE WT to GO.' The message mirrors content from EFTA01362193 and indicates coordination among multiple parties regarding wire transfer procedures.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
bellaklein To: Vahe Stepanian/ , Cc: "Darren Indyke ( ) " , Richard Kahn om> Date: 05/09/2014 10:28 AM Subject: JEE WT to GO Please confirm receiving **Wire**
Excerpt 2
**transfer** instructions.

📄 Original Document

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Read the full document (123 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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