Epstein Index›Documents›EFTA01367722
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01367722: Wire Transfer Records (DS10)

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This document is an email dated February 12, 2015, from Bella to Arthur Tendler requesting confirmation of a wire transfer related to 'JEE wt Piasa,' with copies to Richard Kahn and Darren Indyke. The message is marked confidential.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Subject: JEE wt Piasa Date: February 12, 2015 at 2:11:24 PM EST Cc: Richard Kahn >, Darren Indyke To: Arthur Tendler Arthur, Please confirm attached **wire**
Excerpt 2
**transfer**, Thank you, Bella Begin forwarded message: CONFIDENTIAL - PURSUANT TO FED.

📄 Original Document

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Source: U.S. Department of Justice

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