Epstein Index›Documents›EFTA00359778
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00359778: Wire Transfer Records (DS9)

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Email correspondence dated October 29, 2014, among Bella Klein, Marisol Lopez, Richard Kahn, and Darren Indyke regarding wire transfer instructions. The message references a $50,000 wire transfer from Enhanced Education intended for Columbia dental on Columbia Giving Day, with instructions forwarded through multiple recipients.

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

📋 Key Excerpts3

PersonKeyword
Excerpt 1
From: bellaklein To: Marisol Lopez Cc: Richard Kahn , Darren Indyke ^ >, givingday@columbia.edu Subject: Re: **Wire** **transfer** instructions
Excerpt 2
Smith Date: Wed, Oct 29, 2014 at 3:56 PM Subject: Fwd: **Wire** **transfer** instructions To: Marisol Lopez See email below.
Excerpt 3
Enhanced Education would like to **wire** **transfer** $50,000 for Columbia dental on Columbia Giving Day.

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Source: U.S. Department of Justice

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