Epstein File EFTA01413276: Darren Indyke and Wire Transfer Records (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01413276: Darren Indyke and Wire Transfer Records (DS10)

CorrespondenceDate unavailableEFTA014132761 keyword hits

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This document contains email correspondence from August 31, 2015, between Richard Kahn, Ariane Dwyer, and Darren Indyke regarding a monthly TWTR swap reset with an equity value of $824,000 and interest of $2,992.53. The communication discusses verbal confirmation of wire transfer procedures following approval.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Interest: 2,992.53 (LIBOR Rate=0.1908%) Equity: 824,000.00 Reset Date: 27-August-2015 Value Date: 1-September-2015 We will call Darren to verbally confirm **wire**

Excerpt 2

**transfer** after receipt of your approval.

Excerpt 3

Subject: RE: Monthly TWTR Swap Reset From: Ariane Dwyer Date: Mon, 31 Aug 2015 15:50:30 - -0400 To: Richard Kahn Cc: **Darren** **Indyke** >, Daniel Sabba i Vahe