Epstein File EFTA01400188: Darren Indyke, Voicemail and Wire Transfer Records (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01400188: Darren Indyke, Voicemail and Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA014001881 keyword hits

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This document contains voicemail and wire transfer records from June 2014 involving Darren Indyke, Richard Kahn, Arthur Tendler, and Bella Klein. The records show email and voicemail instructions for wire transfer transactions related to 'DB JEE Euro WT,' with communications dated June 23-25, 2014. Darren Indyke is copied on multiple wire transfer instruction emails, indicating his involvement in financial transaction oversight.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

voicemail wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

shall only be obligated to act on any instructions to buy or sell mutual funds or elect on a Corporate Action instruction that you deliver via email, **voicemail**

Excerpt 2

dbcom@DBAmericas, CC: Darren Indyke , Richard Kahn Date: 06/23/2014 03:57 PM Subject: DB JEE Euro WT EFTA01400189 Hi Arthur, Please confirm receiving **wire**

Excerpt 3

**transfer** instructions as call back is not required.