Epstein Index›Documents›EFTA01359995
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01359995: Wire Transfer Records (DS10)

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excerpts

Email from Bella Klein to Darren Indyke, Richard Kahn, and others regarding a wire transfer to THEOTECK. The message requests processing of an attached wire transfer and is marked confidential pursuant to federal rules. Specific transaction amounts and dates are not detailed in the provided excerpt.

👤 Named in This Document
Darren Indyke
🔑 Evidence Keywords
wire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
larossi I; Darren Indyke I; Richard Kahn Subject: JEE wire to THEOTECK Attachments: doc pdf; Untitled attachment 00986.txt Please process the attached **wire**
Excerpt 2
**transfer** Thank you, Bella Tel: > CONFIDENTIAL - PURSUANT TO FED.

📄 Original Document

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Read the full document (54 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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