Epstein File EFTA01198046: Darren Indyke, Brennan and Wire Transfer Records (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01198046: Darren Indyke, Brennan and Wire Transfer Records (DS9)

CorrespondenceDate unavailableEFTA011980461 keyword hits

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Email correspondence dated January 7, 2015, from Jeanne Brennan Wiebracht to Darren Indyke and Cecile deJongh referencing a $50,000 deposit slip and $450,000 wire transfer for deposit to Financial Strategy Group, LTD at First Bank. The email provides account information and serves as a transmittal of financial documentation.

👤 Named in This Document

Darren Indyke John Brennan

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

:55:08 +0000 Attachments: 20150107143715533.pdf Inline-Images: image001.png For your reference: Attached is the $50,000 deposit slip and the $450,000 **wire**

Excerpt 2

**transfer** -for deposit to the Financial Strategy Group, LTD.

Excerpt 3

First Bank account number Jeanne From: Jeanne Brennan Wiebracht [mailto: Sent: Wednesday, January 07, 2015 11:56 AM To: **Darren** **Indyke** ( ); ; Cecile deJongh