Epstein Index›Documents›EFTA01456584
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01456584: Darren Indyke and Deleted (DS10)

CorrespondenceDate unavailableEFTA014565841 keyword hits
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This document is a forwarded email dated January 30, 2015, involving Darren Indyke, Richard Kahn, Amanda Kirby, and Bella Klein regarding a wire transfer instruction labeled 'NES wt to Tes.' The email requests confirmation of an attached wire transfer. A PDF attachment has been deleted from the record.

👤 Named in This Document
Darren Indyke
🔑 Evidence Keywords
deletedwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
: Begin forwarded message: To: Subject: Message from KMBT_C253 From: Reply-To: Date: January 30, 2015 at 1:22:08 PM EST [attachment "SHBRK Scann pdf' **deleted**
Excerpt 2
From: bellaklein To: Amanda Kirby Cc: **Darren** **Indyke** Richard Kahn Date: 01/30/2015 01:55 PM Subject: NES wt to Tes Amanda, Please confirm attached wire

📄 Original Document

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Source: U.S. Department of Justice

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