Epstein File EFTA01407915: Darren Indyke and Wire Transfer Records (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01407915: Darren Indyke and Wire Transfer Records (DS10)

CorrespondenceDate unavailableEFTA014079151 keyword hits

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Email correspondence dated July 18, 2018, from Bella Klein to Bradley Gillin, with Darren Indyke and Richard Kahn copied, requesting assistance in recalling a wire transfer sent on June 26th from an LSJE account. The document involves account number xxx9295 and references coordination among multiple parties regarding the wire transfer.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

xxx9295 From: Bella Klein Date: Wed, 18 Jul 2018 16:35:05 - - -0400 To: Bradley Gillin Cc: Darren Indyke i Richard Kahn Brad, Please help us recall a **wire**

Excerpt 2

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

Excerpt 3

Subject: LSJE account xxx9295 From: Bella Klein Date: Wed, 18 Jul 2018 16:35:05 - - -0400 To: Bradley Gillin Cc: **Darren** **Indyke** i Richard Kahn Brad, Please