💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01386001: Wire Transfer Records (DS10)
CorrespondenceDate unavailableEFTA013860011 keyword hits
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Email from Darren Indyke to Richard Kahn dated December 28, 2016 at 3:48 PM EST transmitting signed wire transfer requests as an attachment for processing.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts2
PersonKeyword
Excerpt 1
forwarded message:
From: Darren Indyke
Subject: Re: 3 wires
Date: December 28, 2016 at 3:48:18 PM EST
To: Richard Kahn
Please see attached the signed **wire**
Excerpt 2
**transfer** requests.
📄 Original Document
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