Epstein File EFTA00870423: Solicitation and Wire Transfer Records (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00870423: Solicitation and Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA008704231 keyword hits

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This document contains financial communications and wire transfer instructions dated May 1, 2014, involving Darren Indyke, Richard Kahn, and Freddie Richardson regarding wire transfer instructions for Boothbay. The document includes standard financial solicitation disclaimers and references wire transfer instructions contained in an email from Freddie Richardson.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

solicitation wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

This communication should not be regarded as an offer, **solicitation** or recommendation to sell or purchase any security or other financial product.

Excerpt 2

This communication should not be regarded as an offer, **solicitation** or recommendation to sell or purchase any security or other financial product.

Excerpt 3

Begin forwarded message: From: Darren Indyke Subject: Fwd: Boothbay - Epstein Letter Date: May 1, 2014 10:50:21 AM EDT To: Richard Kahn Rich, Boothbay's **Wire**