Epstein File EFTA01468744: Wire Transfer Records and Deleted (DS10)

Epstein Index›Documents›EFTA01468744

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01468744: Wire Transfer Records and Deleted (DS10)

CorrespondenceDate unavailableEFTA014687441 keyword hits

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Email dated May 9, 2014, from Darren Indyke and Richard Kahn regarding wire transfer instructions with subject line 'JEE WT to GO.' The document includes a deleted PDF attachment from a scanner (SHBRK Scann14050909590.pdf) and references confirmation of wire transfer receipt.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

wire transfer deleted

📋 Key Excerpts3

PersonKeyword

Excerpt 1

/dbcom@DBAmericas, Cc: "Darren Indyke ( ) " , Richard Kahn om> EFTA01468744 Date: 05/09/2014 10:28 AM Subject: JEE WT to GO Please confirm receiving **Wire**

Excerpt 2

**transfer** instructions.

Excerpt 3

From: Subject: Message from KMBT_C253 Date: May 9, 2014 9:59:45 AM EDT To: Reply-To: scanner@hbrkassociates.com [attachment "SHBRK Scann14050909590.pdf" **deleted**