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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01409893: Darren Indyke and Wire Transfer Records (DS10)

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This document contains wire transfer records and correspondence dated May 9, 2014, from Bella Klein to Vahe Stepanian with Darren Indyke and Richard Kahn copied. The email requests confirmation of receipt of wire transfer instructions for a transaction labeled 'JEE WT to GO.'

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
WT to GO From: bellaklein Date: Fri, 09 May 2014 10:27:59 - -0400 To: Vahe Stepanian Cc: "Darren Indyke ( ) II i Richard Kahn Please confirm receiving **Wire**
Excerpt 2
**transfer** instructions.
Excerpt 3
Subject: JEE WT to GO From: bellaklein Date: Fri, 09 May 2014 10:27:59 - -0400 To: Vahe Stepanian Cc: "**Darren** **Indyke** ( ) II i Richard Kahn Please confirm

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