Epstein File EFTA01411874: Voicemail and Wire Transfer Records (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01411874: Voicemail and Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA014118741 keyword hits

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This document contains voicemail and wire transfer records from February 12, 2015, involving Bella Klein, Arthur Tendler, Richard Kahn, and Darren Indyke. The records show a wire transfer request related to 'Piasa' with Bella Klein requesting confirmation of the attached wire transfer from Arthur Tendler. Darren Indyke and Richard Kahn are copied on the communication.

👤 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

wt Piasa Date: February 12, 2015 at 2:11:24 PM EST Cc: Richard Kahn >, Darren Indyke To: Arthur Tendler Arthur, EFTA01411877 Please confirm attached **wire**

Excerpt 3

**transfer**, Thank you, Bella Tel: Begin forwarded message: To: Subject: Message from KMBT_C253 From: Reply-To: Date: February 12, 2015 at 1:41:41 PM EST