Epstein File EFTA00835501: Darren Indyke and Backup (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00835501: Darren Indyke and Backup (DS9)

CorrespondenceDate unavailableEFTA008355011 keyword hits

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This document is an email chain dated January 25, 2016, regarding wire transfer processing. Bella Klein requests that Arthur Tendler and Katy Cheng process three attached wire transfers, with copies to Darren Indyke and Richard Kahn. The email references that wires were sent on Monday and that Bella was looking into backup documentation from the bank.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

backup wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

_GmbH_012516.pdf; JEE_Euro DB WT 012516.pdf; DB_WT_Cabinet_Experton_012516.pdf Yes wires were sent on monday i have bella looking into **backup** from bank

Excerpt 2

tel fax cell Begin forwarded message: From: bellaklein Subject: 3 wires Date: January 25, 2016 at 1:50:54 PM EST To: Arthur Tendler Cc: Katy Cheng >, **Darren**

Excerpt 3

**Indyke** >, , Richard Kahn V Arthur/Katy, Please process the attached 3 wires Thank you, Bella Tel: EFTA00835501 EFTA00835502