Epstein File EFTA00762464: Darren Indyke and Backup (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00762464: Darren Indyke and Backup (DS9)

CorrespondenceDate unavailableEFTA007624641 keyword hits

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Email dated March 11, 2010 from Emad Hanna (Project Controller) to Rich Kahn requesting processing of a wire transfer in the amount of $75,247.50. The email references a backup document requiring signature approval from Darren Indyke and includes multiple recipients including Daphne Wallace, William Rowles, Monique Harry, and Gary Kerney. The document concerns financial transaction authorization within Epstein's organization.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

backup wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Backup** has your signature however I wanted to make sure it was ok to send today?

Excerpt 2

10065 From: Emad Hanna Sent: Thursday, March 11, 2010 3:07 PM To: Rich Kahn Cc: 'Daphne Wallace'; "William Rowles'; Monique Harry ( ); 'Gary Kerney'; '**Darren**

Excerpt 3

**Indyke**' Subject: LSJ Wire Rich, Please process a wire in the amount of $ 75,247.50 (see attached) Thank you Emad Hanna Project Controller EFTA00762464