Epstein File EFTA01412107: Darren Indyke and Wire Transfer Records (DS10)

Epstein Index›Documents›EFTA01412107

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01412107: Darren Indyke and Wire Transfer Records (DS10)

CorrespondenceDate unavailableEFTA014121071 keyword hits

0

views

0

shares

0

reactions

1

persons

1

keywords

4

excerpts

Email dated December 22, 2014, at 12:49 PM EST from bellaklein to Arthur Tendler, Richard Kahn, Darren Indyke, and Amanda Kirby requesting confirmation of a wire transfer to Piasa and asking for federal reference number when available. Darren Indyke, identified as an associate in Epstein's financial affairs, is copied on the correspondence.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

to Piasa Date: December 22, 2014 at 12:49:39 PM EST To: Arthur Tendler m> Cc: Richard Kahn , Darren Indyke / Amanda Kirby m> Please confirm attached **wire**

Excerpt 2

**transfer** and provide fed reference when available.

Excerpt 3

Begin forwarded message: From: bellaklein Subject: JEE wt to Piasa Date: December 22, 2014 at 12:49:39 PM EST To: Arthur Tendler m> Cc: Richard Kahn , **Darren**