Epstein File EFTA01411940: Voicemail and Wire Transfer Records (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01411940: Voicemail and Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA014119401 keyword hits

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This document combines voicemail instruction language with a wire transfer request dated February 12, 2015. It includes an email from Bella to Arthur Tendler requesting confirmation of an attached wire transfer, with Richard Kahn and Darren Indyke copied. The document shows coordination of financial transactions among Epstein's associates.

👤 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 EFTA01411941 Date: February 12, 2015 at 2:11:24 PM EST Cc: Richard Kahn >, Darren Indyke To: Arthur Tendler Arthur, 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