Epstein File EFTA01409329: Darren Indyke and Deleted (DS10)

Epstein Index›Documents›EFTA01409329

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01409329: Darren Indyke and Deleted (DS10)

CorrespondenceDate unavailableEFTA014093291 keyword hits

0

views

0

shares

0

reactions

1

persons

3

keywords

5

excerpts

This document is an email chain dated June 12, 2014 regarding wire transfers, with the subject 'wires (2) 6-12-2014.' The email was sent by Richard Kahn (HBRK Associates Inc., 575 Lexington Ave, NY 10022) to Amanda Kirby and copied to Darren Indyke and bellaklein. Two PDF attachments related to Richard Straffer and Martin Weinberg dated 6-12-2014 were deleted by Amanda Kirby. The document is marked Confidential and relates to financial transactions.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

deleted Deutsche Bank wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Subject: wires (2) 6-12-2014 Please confirm receipt as i believe call back is not necessary Thank you [attachment "DB_JEE_Richard Straffer_6-12-2014. pdf" **deleted**

Excerpt 2

by Amanda Kirby/db/dbcom] [attachment "DB_JEE_Martin Weinberg_6-12-2014.pdf" **deleted** by Amanda Kirby/db/dbcom] Richard Kahn HBRK Associates Inc. 575 Lexington

Excerpt 3

NY 10022 Begin forwarded message: From: Amanda Kirby Subject: Re: wires (2) 6-12-2014 [C] Date: June 12, 2014 at 10:03:47 AM EDT To: Cc: bellaklein >, **Darren**