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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01470411: Darren Indyke (DS10)

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Email chain dated August 18, 2014, among Amanda Kirby, Bella Klein, Darren Indyke, and Richard Kahn regarding a wire transfer to Stambaugh. The communication references a 'DB WT' (database wire transfer) and requests confirmation of the transaction. Indyke appears as a recipient copied on financial coordination correspondence.

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🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
10022 Tel 212-971-1306 Fax 646-350-0954 Cell Begin forwarded message: From: Amanda Kirby Date: August 18, 2014 at 8:41:31 PM EDT To: "bellaklein" Cc: "**Darren**
Excerpt 2
**Indyke**" >, "Richard Kahn" Subject: Re: DB WT to Stambaugh Classification: External Communication Bella, Rich, Darren, EFTA01470411 I apologize for my
Excerpt 3
Amanda From: bellaklein [ ] Sent: 08/18/2014 12:36 PM AST To: Amanda Kirby Cc: **Darren** **Indyke** >; ; Richard Kahn Subject: DB WT to Stambaugh Please confirm

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