Epstein File EFTA01365796: Darren Indyke and Wire Transfer Records (DS10)

Epstein Index›Documents›EFTA01365796

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01365796: Darren Indyke and Wire Transfer Records (DS10)

CorrespondenceDate unavailableEFTA013657961 keyword hits

1

views

0

shares

0

reactions

1

persons

1

keywords

3

excerpts

This email dated May 9, 2014, from bellaklein to Vahe Stepanian, with Darren Indyke and Richard Kahn copied, requests confirmation of receipt of wire transfer instructions related to 'JEE WT to GO.' The message includes attachments containing wire transfer documentation.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Darren Indyke )[ I; Richard Kahn Subject: JEE WT to GO Attachments: SHBRK Scann14050909590.pdf; Untitled attachment 04624.htm Please confirm receiving **Wire**

Excerpt 2

**transfer** instructions.

Excerpt 3

From: bellaklein Sent: 5/9/2014 10:27:59 AM To: Vahe Stepanian CC: **Darren** **Indyke** )[ I; Richard Kahn Subject: JEE WT to GO Attachments: SHBRK Scann14050909590