Epstein File EFTA01590464: Darren Indyke and Wire Transfer Records (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01590464: Darren Indyke and Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA015904641 keyword hits

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Wire transfer records dated June 8, 2012 showing instructions from Bella Klein to transfer $25.00 from Jeffrey Epstein's account to Tonja Haddad PA Trust via Sabadell United Bank, with Darren Indyke copied on the correspondence. The document includes fax transmission details and references Epstein's account management.

👤 Named in This Document

Jeffrey Epstein Darren Indyke

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

20:42:00 Page 1 of 2 DID: 8887316607 CSID: INDEXI INDEX2: Jeffrey Epstein* 06/0812012 Darren I( Indyke Account name: Jeffrey Epstein Account :Please **wire**

Excerpt 2

**transfer** TW.6 TheitiSatid Five Hundred Dollar $25.00 From the above account to: Sabadell United Bank Routing # 067009646 Account Tonja Haddad PA Trust

Excerpt 3

From: Bella Klein [mailto To: PB-Service 1318 Cc: **Darren** **Indyke**; Rich Kahn Subject: JEE WT to Tonja Haddad please confirm, thank you Begin forwarded message