Epstein File EFTA01367617: Darren Indyke and Deleted (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01367617: Darren Indyke and Deleted (DS10)

CorrespondenceDate unavailableEFTA013676171 keyword hits

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Email chain dated September 29, 2014, from Bella Klein to Amanda Kirby, Margaux McGrath, Paul Morris, Darren Indyke, and Richard Kahn regarding a wire transfer instruction ("JE WT to RB"). The message includes a deleted scanner attachment and appears to be financial transaction correspondence routed through HBRK Associates.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

deleted wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Message from KMBT_C253 Date: September 29, 2014 at 11:49:47 AM EDT To: Reply-To: scanner@hbrkassociates.com [attachment "SHBRK Scann14092911490.pdf" **deleted**

Excerpt 2

From: bellaklein Sent: 09/29/2014 12:17 PM AST To: Amanda Kirby Cc: Margaux Mcgrath; Paul Morris; **Darren** **Indyke** >; Richard Kahn Subject: JE WT to RB Please