⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01407011: Darren Indyke and Fifteen (DS10)
Financial RecordJune 7, 2017EFTA014070111 keyword hits
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excerpts
A wire transfer document from Rodriguez to Darren K Indyke dated 06/07/2017, referencing a transfer of Fifteen, with most details redacted.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
Rodriguez
To
Darren K Indyke
From:
Value Date: 06/07/2017
Debit Account # :
,il^,t,^,ti#H,i#:t,itiit::^tilf=if^ili:t:^:ti)lt:]f)t:**^*4
Please wire transfer **Fifteen**
Excerpt 2
Please call Bella Klein with any questions and the US Dollar amount at
Cynthia Rodriguez
Bella Klein
Wednesday, June 07, 2017 9:09 AM
Cynthia Rodriguez
**Darren**
Excerpt 3
**Indyke**; Richard Kahn
JEE wire
doc01926420170607080649.pdf
From:
Sent:
To:
Cc:
Subject:
Attachments:
Cynthia,
Please precess the attached wire
Thank you
📄 Original Document
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