Epstein File EFTA01358297: Darren Indyke and Perform (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01358297: Darren Indyke and Perform (DS10)

CorrespondenceDate unavailableEFTA013582971 keyword hits

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Email correspondence dated November 17, 2014, among Bella Klein, Aracely Sanchez, Darren Indyke, Rich Khan, and Amanda Kirby regarding wire transfer confirmations marked 'NES WT to Tes.' The messages confirm receipt and processing of financial transactions. Darren Indyke appears as a recipient on communications related to wire transfer instructions.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

perform wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Passion to **Perform** From: bellaklein To: Co: Darren Indyke Rich Khan Date: 11/17/2014 11:24 AM Subject: NES WT to Tes Please confirm, Thank you, Bella Begin

Excerpt 2

From: Aracely Sanchez Sent: 11/17/2014 11:25:21 AM To: CC: Amanda Kirby **Darren** **Indyke** Rich Khan Subject: Re: NES WT to Tes Received and in process.

Excerpt 3

Passion to Perform From: bellaklein To: Co: **Darren** **Indyke** Rich Khan Date: 11/17/2014 11:24 AM Subject: NES WT to Tes Please confirm, Thank you, Bella Begin