Epstein File EFTA01361223: Darren Indyke (DS10)

Epstein Index›Documents›EFTA01361223

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01361223: Darren Indyke (DS10)

CorrespondenceDate unavailableEFTA013612231 keyword hits

1

views

0

shares

0

reactions

1

persons

1

keywords

2

excerpts

This is an email dated March 4, 2014, from Richard Kahn to Amanda Kirby regarding a wire transfer, with Darren Indyke and Bella Klein copied. The email references an attachment labeled 'JEE_DB_WT_Michaela Lencova_3-4-2014.pdf,' indicating a wire transfer transaction involving an individual named Michaela Lencova. The sender requests confirmation of the wire details.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Richard Kahn [richardkahn12@gmail.com] Sent: 3/4/2014 11:11:03 AM To: Amanda Kirby [amanda.kirby@db.com] CC: bellaklein Klein [bklein575@gmail.com]; **Darren**

Excerpt 2

**Indyke** [dkiesq@aol.com] Subject: re: wire (1) 3-4-2014 Attachments: JEE_DB_WT_Michaela Lencova_3-4-2014.pdf; Untitled attachment 22527.htm Please confirm