Epstein Index›Documents›EFTA01366263
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01366263: Wire Transfer Records (DS10)

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This document is an email dated June 23, 2014, from Arthur Tendler to DBAmericas requesting confirmation of receipt of wire transfer instructions. The email is addressed to Darren Indyke and Richard Kahn, and notes that a call back is not required.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Arthur Tendler/db/dbcom@DBAmericas, Cc: Darren Indyke Richard Kahn Date: 06/23/2014 03:57 PM Subject: DB JEE Euro WT Hi Arthur, Please confirm receiving **wire**
Excerpt 2
**transfer** instructions as call back is not required.

📄 Original Document

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Read the full document (374 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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