Epstein File EFTA01411902: Darren Indyke and Wire Transfer Records (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01411902: Darren Indyke and Wire Transfer Records (DS10)

CorrespondenceDate unavailableEFTA014119021 keyword hits

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This document is an email chain dated December 8, 2014, regarding a wire transfer request for a Euro account. The message from Bella Klein is addressed to Arthur Tendler with copies to Amanda Kirby, Richard Kahn, and Darren Indyke, requesting confirmation of a wire transfer. The correspondence indicates involvement of Epstein's associates in managing financial transactions.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Euro acc wt to VC Date: December 8, 2014 at 2:48:43 PM EST To: Arthur Tendler Cc: Amanda Kirby , Richard Kahn >, , Darren Indyke Arthur, Please confirm **wire**

Excerpt 2

**transfer**, Thank you, Bella Tel: Begin forwarded message: From: Subject: Message from KMBT_C253 Date: December 8, 2014 at 2:21:19 PM EST To: Reply-To:

Excerpt 3

message: From: bellaklein Subject: JE Euro acc wt to VC Date: December 8, 2014 at 2:48:43 PM EST To: Arthur Tendler Cc: Amanda Kirby , Richard Kahn >, , **Darren**