Epstein File EFTA00745398: Darren Indyke, First Time and Wire Transfer Records (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00745398: Darren Indyke, First Time and Wire Transfer Records (DS9)

CorrespondenceDate unavailableEFTA007453981 keyword hits

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This document contains email correspondence from June 28, 2010, between Darren Indyke, Marc B. Poland, and Rich Kahn regarding a wire transfer. It references a test transaction of less than $1.00 conducted by a UTC-centralized payments center to validate recipient account information before a large first-time transfer. The correspondence confirms the wire transfer is secure to proceed that week.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

first time wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Value was <$1.00 and, as I've just learned, this was done by our UTC-centralized payments center to validate the recipient account info since this is a **first**

Excerpt 2

**time** and large transfer.

Excerpt 3

Darren Ihdyke On Jun 28, 2010, at 10:51 AM, Poland, Marc B SIK wrote: Darren, All is secure for the **wire** **transfer** to happen this week.