Epstein File EFTA01407810: Darren Indyke and Wire Transfer Records (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01407810: Darren Indyke and Wire Transfer Records (DS10)

CorrespondenceDate unavailableEFTA014078101 keyword hits

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This document contains email correspondence dated July 18, 2018, between Bradley Gillin, Darren Indyke, Richard Kahn, and Bella Klein regarding a wire transfer sent on June 26th from an LSJE account (ending in 9295). The emails discuss recalling the wire transfer and involve multiple parties in the coordination of the transaction.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

July 18, 2018 4:35 PM To: Bradley Gillin Cc: Darren Indyke >; ; Richard Kahn Subject: LSJE account xxx9295 EFTA01407810 Brad, Please help us recall a **wire**

Excerpt 2

**transfer** sent on June 26th to from LSJE account.

Excerpt 3

Subject: Re: LSJE account xxx9295 [C] From: Bella Klein Date: Tue, 24 Jul 2018 15:36:59 -0400 To: Bradley Gillin Cc: **Darren** **Indyke** >, Richard Kahn Brad