Epstein File EFTA01360679: Darren Indyke and Deleted (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01360679: Darren Indyke and Deleted (DS10)

CorrespondenceDate unavailableEFTA013606791 keyword hits

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Email correspondence dated May 27, 2014, among Amanda Kirby, Bella Klein, Richard Kahn, and Darren Indyke regarding wire transfer confirmations labeled 'JEE WT to RB.' The messages confirm receipt of wire transfer instructions, with one attachment deleted from the record. Darren Indyke is copied on multiple messages in his capacity related to the transaction processing.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

deleted wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

forwarded message: From: Subject: Message from KMBT_C253 Date: May 27, 2014 at 11:23:08 AM EDT To: Reply-To: [attachment "SHBRK Scann14052711230.pdf" **deleted**

Excerpt 2

From: Amanda Kirby Sent: 5/27/2014 11:58:38 AM To: CC: **Darren** **Indyke** Richard Kahn Subject: Re: JEE WT to RB Confirmed Kind regards, Amanda Kirby / Amanda

Excerpt 3

From: bellaklein To: Amanda Kirby/db/ Cc: Richard Kahn >, **Darren** **Indyke** Date: 05/27/2014 11:56 AM Subject: JEE WT to RB Please confirm, Thank you, Bella