Epstein File EFTA01411039: Voicemail and Wire Transfer Records (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01411039: Voicemail and Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA014110391 keyword hits

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Email dated June 23, 2014, from Bella Klein to Arthur Tendler, with copies to Darren Indyke and Richard Kahn, regarding wire transfer instructions for a DB JEE Euro account. The message specifies that instructions are being delivered via email and voicemail, and notes that a callback is not required.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

voicemail wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

shall only be obligated to act on any instructions to buy or sell mutual funds or elect on a Corporate Action instruction that you deliver via email, **voicemail**

Excerpt 2

bellaklein To: Arthur Tendler/ Cc: Darren Indyke >, , Richard Kahn Date: 06/23/2014 03:57 PM Subject: DB JEE Euro WT Hi Arthur, Please confirm receiving **wire**

Excerpt 3

**transfer** instructions as call back is not required.