Epstein File EFTA01473899: Darren Indyke (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01473899: Darren Indyke (DS10)

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Email correspondence dated July 6-8, 2015, from Amanda Kirby to Darren Indyke, Richard Kahn, and Paul Morris regarding a Southern Financial Wire transfer dated 5/29. Kirby requests an update on the wire transfer status, marked as confidential.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Subject: RE: Southern Financial Wire 5/29 [C] From: Amanda Kirby Date: Wed, 08 Jul 2015 09:00:37 - -0400 To: **Darren** **Indyke** Cc: Richard Kahn Paul Morris

Excerpt 2

NY, USA Tel. + Fax + Email {https://brandportal.intranet.db.com/img/modules/claim.gif] From: Amanda Kirby Sent: Monday, July 06, 2015 10:12 AM To: '**Darren**

Excerpt 3

**Indyke**' Subject: RE: Southern Financial Wire 5/29 [C] Classification: Confidential Darren - Any update on this?