Epstein File EFTA01400503: Darren Indyke and Wire Transfer Records (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01400503: Darren Indyke and Wire Transfer Records (DS10)

CorrespondenceDate unavailableEFTA014005031 keyword hits

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Email chain from March 6, 2014 with Bella Klein requesting Amanda Kirby confirm a wire transfer to Camard with Darren Indyke copied. The correspondence involves coordination between multiple parties including Richard Clark regarding wire transfer authorization.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

: bellaklein Subject: JEE WT to Camard Date: March 6, 2014 12:33:37 PM EST To: Amanda Kirby Cc: Darren Indyke >, Richard Clark Amanda, Please confirm **wire**

Excerpt 2

**transfer** with Darren, Thank you, Bella Begin forwarded message: From: Subject: Message from KMBT_C253 Date: March 6, 2014 12:07:36 PM EST To: Reply-To

Excerpt 3

Thank you, Bella Begin forwarded message: From: bellaklein Subject: JEE WT to Camard Date: March 6, 2014 12:33:37 PM EST To: Amanda Kirby Cc: **Darren** **Indyke**